Monday, March 26, 2018 /09:50 AM / NSE
We write to inform you that at a duly convened meeting of the Board of Directors of MRS Oil Nigeria Plc, held on March 22, 2018, the following resolutions were approved:
1. That the 2017, Audited Report and Accounts should be presented to the Shareholders at the 49th Annual General Meeting and be published in any two national dailies.
2. That the 49th Annual General Meeting of the Company be held at the Federal Palace Hotel, Lagos on August 1, 2018 at 11:0oam.
3. That a proposed Bonus Shares for existing shareholders upon the approval of the Shareholders at the 49th Annual General Meeting.
4. That the closure of register will take place from July 2, 2018 to July 6, 2018 (both dates inclusive) to enable the preparation of an up to date register of members.