Thursday, July 02, 2020 / 12:15 PM / NSE / Header
Image Credit: @npfmfb
NPF Microfinance Bank
Bank") wishes to notify The Nigerian Stock Exchange (The Exchange) and our
esteemed shareholders/investing public that the following resolutions were
passed at the Annual General meeting of the Bank held on Tuesday 30th June
2020 at the Council Chamber, Chartered Institute of Bankers of Nigeria, PC 19
Adeola Hopewell Street, Victoria Island, Lagos State;
- "That the Audited Financial
Statements for the year ended December 31, 2019 together with the Reports of
the Directors. Auditors and Statutory Audit Committee thereon be received"
- "That a dividend of 20k per
ordinary share of 50k recommended in the Report of the Directors for the year
ended 31st December, 2019 be and is hereby payable to
Shareholders whose names appeared in the Register of members at the close of
business on Tuesday 16 June 2020".
- "That the following persons
be re-elected as Directors";
i. Mr. Mohammed Dantsoho Saeed
Mr. Azubuko Joel Udah
Mr. Jibrin Garba Gane
4. "That the appointment of Mr. Aminu Saleh Pai as a
Non-Executive Director of the Company representing Nigeria Police Cooperative
Multi-Purpose Society Limited be and is hereby approved"
5. "That the
appointment of Mr. John Kwabe Tizhe as an Executive Director to fill the
vacancy occasioned by the death of Mr. Jude Chukwueloka Ohanehi be and is
6. "That the
Directors be authorized in accordance with section 361 of the Companies and
Allied Matters Act 2004. to fix the remuneration of the Auditors - Messrs KPMG
following persons be and are hereby elected members of the Audit Committee
pursuant to section 359 (4) of the Companies and Allied Matters Act 2004, until
the next Annual General Meeting".
- Mr. Abdulrahman Satumar - Director
- Mr. Aminu Saleh Pai - Director
- Chief Timothy Adesiyan - Shareholder
- Mr. Abdulquadri Sanni - Shareholder
Visit NPF Microfinance Bank Plc
IR Page in Proshare
Graph - One
Year Share Price Movement
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