NPFMCRFBK Notifies of Resolutions Passed At Its Annual General meeting

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Thursday, July 02, 2020 / 12:15 PM / NSE / Header Image Credit: @npfmfb


NPF Microfinance Bank Plc ("The 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;

  1. "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"
  2. "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".
  3. "That the following persons be re-elected as Directors";

i.                   Mr. Mohammed Dantsoho Saeed

ii.                 Mr. Azubuko Joel Udah

iii.               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 hereby approved".

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 Professional Services".

7.      "That the 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

 

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