FLOURMILL Notifies of Board Meeting Resolutions

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Friday, January 29, 2021 / 2:33PM / NSE / Header Image Credit: Flour Mills of Nigeria 


Flour Mills of Nigeria Plc (the Company) wishes to notify its shareholders that below resolutions were passed by way of circulation by the Board of Directors of the Company on Monday, 25th January 2021.


Resolutions


Unaudited Management Accounts

1.       Approval of Unaudited Management Accounts

"IT IS RESOLVED by the directors that Flour Mills of Nigeria Plc's Unaudited Management Accounts for nine months ended 31st December 2020 be and are hereby approved."

2.      Publication of Unaudited Management Accounts

"IT IS FURTHER RESOLVED by the Directors that extracts of Flour Mills of Nigeria Plc's Unaudited Management Accounts for nine months ended 31st December 2020 be published in at least two National Dailies in compliance with the listing requirements of The Nigerian Stock Exchange after obtaining regulatory approval".


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