Stock & Analyst Updates | |
Stock & Analyst Updates | |
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Monday, July 23, 2018 6:55PM / NSE
Notice is hereby given that the 14th Annual General Meeting of eTranzact International Plc will hold at Four Points by Sheraton, Oniru, Victoria Island, Lagos State on Thursday, August 30, 2018 at 12:00 noon to transact the following businesses:
Ordinary Business
1.
To receive the Audited Financial Statements for
the year ended December 31, 2017 together with the Reports of the Directors,
Auditors and Audit Committee thereon;
2.
To elect/re-elect Directors;
3.
To authorize the Directors to fix the
remuneration of the Auditors;
4.
To elect Members of the Audit Committee.
Special Business
5.
To consider and if thought fit, pass the
following resolution as an ordinary resolution:
Approval of Related Party Transactions
“That a General Mandate be and is hereby given
to the Company to enter into recurrent transactions with related parties for
the Company’s day-to-day operations, including the procurement of goods and
services, on normal commercial terms in compliance with the Rules of The
Nigerian Stock Exchange Governing Transactions with Related Parties or
Interested Persons."
Proxy
A member entitled to attend and vote at the
Annual General Meeting may appoint a proxy to attend and vote in his/her stead.
A proxy need not be a member of the Company. A form of proxy is attached to the
Annual Report. To be valid, a completed and duly executed proxy form must be
deposited at the office of the Registrars, Meristem Registrars Limited, 213,
Herbert Macaulay Way, Yaba, Lagos or the office of the Company Secretary, PAC
Solicitors, 16, Kofo Abayomi Street, Victoria Island, Lagos, not later than 48
hours before the time fixed for the meeting.
Related News
1.
eTRANZACT Deepens
Financial Inclusion Through CBN-Funded SANEF Initiative
2.
ETRANZACT declares
N62.13m PAT in Q1 2018 Result, (SP:N4.75k)
3.
eTranzact
International Plc Makes Changes to the Company’s Management Team
4.
ETRANZACT declares N62.13m PAT in Q1 2018 Result,(SP:N4.75k)
5.
ETRANZACT declares N208.41m PAT in 2017 Audited
Result,(SP:N4.75k)
6.
Etranzact International Plc Appoints Mrs Olayimika
Phillips as Non-Executive Director
7.
eTranzact International Plc Announces Appointment of
Chairman and Director
8.
eTranzact International Plc Announces Closed Period
9.
eTranzact International Plc Announces the Resignation of
Mr. Felix Ohiwerei from its Board
10. ETRANZACT declares N6.08 million Loss in Q3''17
Result,(SP:N5.00k)