Stock & Analyst Updates | |
Stock & Analyst Updates | |
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Tuesday, October 16, 2018 13:52PM / NSE
Notice
is hereby given that the 35th Annual General Meeting of Cutix Plc will be held
at Conv-Aj Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi on
Friday, October 26, 2018 at 11.a.m to transact the following business:
Ordinary
Business
1.
To Receive the Audited Accounts for the Year Ended April 30, 2018 Together
with
the Report of the Directors, Audit Committee and Auditors
2.
To Declare a Dividend
3.
To Re-elect/Elect Directors
4.
To Authorize the Directors to fix the remuneration of the Auditors
5.
To Elect Members of the Audit Committee
Special
Business
1.
To Approve the Remuneration of the Directors
2.
To Approve a Bonus of One New Share for Every One Ordinary Share Held
Related News
1. CUTIX Declares N111.63m PAT in 2018 Q1
Results,(SP:N3.96k)
2. Cutix Plc Announces its Board Meeting Resolutions
3. Cutix Plc Appoints Mrs Chinwendu Nwokporo as the Company’s
Secretary
4. CUTIX Declares N115.67m PAT in 2018 Audited
Results,(SP:N3.00k)
5. CUTIX Declares N332.06 mln PAT in Q3''18
Results,(SP:N2.28k)
6. CUTIX Declares N242.85 mln PAT in Q2''17
Results,(SP:N2.06k)
7. CUTIX Declares N104.12 mln PAT in Q1'17
Result,(SP:N2.11k)
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