Monday, March 12, 2018 /2:35 PM /NSE
the meeting of the Directors of the above named company held on 9th March, 2018
at No. 1, Ikoyi Road, Obalende, Lagos, the following Resolutions were held and
That the Audited Financial
Statements for the year ended 31St December, 2017 be and is hereby approved.
That the Financial
Statements be executed by the following Directors on behalf of the Board and
forwarded to the Central Bank of Nigeria for approval.
- Mr. Azubuko J. Udah
Managing Director -
Mr. Akinwunmi M. Lawal
ED, Finance &
Admin - Mr. Francis C. Nelson
That dividend be
recommended for payment to shareholders out of the profit for the year ended
31St December, 2017 in the Audited Financial Statements.
That the Annual General
Meeting be held in Kano State, Nigeria.
Declares N508.42 million PAT in Q2'17 Result,(SP:N1.32k)
Declares N193.56 million PAT in Q1 2017 Result,(SP:N1.44k)
Declares N554.903 million PAT in 2016 Audited Result,(SP:N1.21k)
Declares N786.04.47 million PAT in Q3 2016 Result,(SP:N1.04k)
Declares N454.47 million PAT in Q2 2016 Result,(SP:N0.92k)
Declares N180.30 million PAT in Q1 2016 Result,(SP:N1.14k)