Stock & Analyst Updates | |
Stock & Analyst Updates | |
3481 VIEWS | |
![]() |
Thursday, May 23, 2019 5:15PM / NSE
Notice is
hereby given that the 7th Annual General Meeting of Jaiz Bank Plc will be held
at Shehu Musa Yar'Adua Center, Central Business District, Abuja on Wednesday
26th June, 2019 at 11 am to transact the following business:
Ordinary
Business:
Special
Business
To consider
and if approved, to pass, with or without modification, the following ordinary
resolution to fix the remuneration of the Non-Executive Directors:
“It is hereby
resolved that the fees, payable annually to Directors in arrears be increased
from N5,000,000.00 (Five Million Naira) to N10,000,000.00 (Ten Million Naira)
per annum for the Chairman and from N4,000,000.00 (Four Million Naira) to
N8,000,000.00 (Eight Million Naira) per annum for all other Non-Executive
Directors”.
Notes:
A member of
the Company entitled to attend and vote at the Annual General Meeting is
entitled to appoint a proxy in his stead. A proxy need not be a member of the
Company. A form of proxy is enclosed in the Annual Report and can also be
downloaded from the Bank's website at http://www.
jaizbankplc.com.
For the
purpose of this meeting, a proxy form must be completed, stamped, and deposited
at the office of the Registrar, Africa Prudential Plc. (Formerly UBA Registrars
Limited) 220B Ikorodu Road, Palmgrove,
Lagos, Nigeria, not later than 48 hours before the time fixed for the meeting.
2.
Nomination to the Audit Committee
In accordance
with Section 359(5) of the Companies & Allied Matters Act, any member may
nominate a shareholder as a member of the Audit Committee by giving notice In
writing of such nomination to the Company Secretary at least 2 days before the
Annual General Meeting. A member of the Audit Committee is required to be
financially literate and be knowledgeable in internal control processes.
Consequently, a detailed resume should be submitted along with each nomination.
The Register
of Members and Transfer Books of the Bank will be closed on 14th June, 2019 to
enable the Registrars prepare the Register of Shareholders for the meeting.
Securities’
Holders have a right to ask questions not only at the meeting, but also in
writing prior to the meeting, and such questions must be submitted to the
Company on or before 14th June, 2019.
The Bank
notes that some share certificates were returned through the post and
marked “Unclaimed”, therefore, Shareholders with ‘unclaimed share
certificates” are advised to contact the Company's Registrars at the address
stated above, or the Company Secretary at the Bank's Registered address stated
below, or any of the Bank's branches. Shareholders are also encouraged to
update their contact information as such information change. Change of Address
Form can be downloaded from the Bank's Website stated above. All requests
should be addressed to the Registrars of the Bank or the Company Secretary at
the Bank's registered address stated below.
A copy of
this Notice, Biographical details of Directors standing for election,
re-election, and other information relating to the meeting, as well as the full
version of the Annual Reports and Financial Statements can be downloaded from
the Bank's website stated above.
In order to
improve delivery of our Annual Reports, we hereby request that shareholders who
wish to receive Annual Reports and other statutory reports of Jaiz Bank Plc in
electronic format should download the E-Report Request Form from the Bank's
Website stated above, complete and return the form to the Bank's Registrars or
Company Secretary for further processing.
Visit Jaiz Bank Plc IR
Page in Proshare MARKETS
Graph 1: Jaiz Bank Plc – One Year Share Price Movement
Related News
1. JAIZBANK
Declares N424.68m PAT in Q1 2019 Results,(SP:N0.54k)
2.
JAIZBANK
Declares N834.37m PAT in 2018 Audited Results,(SP:N0.52k)
3. JAIZBANK
Declares N204.71m PAT in Q3 2018 Results,(SP:N0.55k)
4. JAIZBANK
Declares N206.69m PAT in Q2 2018 Results,(SP:N0.63k)
5. JAIZBANK
Declares N124.59m PAT in Q1 2018 Results,(SP:N0.69k)
6.
JAIZBANK
Declares N537.12m PAT in 2017 Audited Results,(SP:N0.74k)