At the 7th to 11th Annual General Meeting of the company held on the 15th day of December, 2020, at the Golden Gate Restaurant, 25B Glover Road, Ikoyi, Lagos and via ZOOM; it was proposed to be resolved and was accordingly resolved as follows:
1. "That the Audited Financial Statements of the company as at 31 December, 2015, 31 December, 2016, 31 December, 2017, 31 December, 2018, 31 December, 2019 together with the Reports of the Directors and the Auditors submitted to the meeting is hereby received and adopted".
2. That the retiring Directors offering themselves for re-election are hereby re-elected.
3. That the Accounting firm of Olukayode Aina and Co (Chartered Accountants) is hereby appointed as the External Auditor of the company and that Directors of the company are hereby authorized to fix their remuneration.
4. That the following persons:
a. Otunba Dr. S. A Oladunni - Non Executive Director
b. Alhaji Ibrahim Dasuki Nakande - Non Executive Director
c. Mr. Basil Ubah - Shareholders' Representative
d. Mr. Peter Eyanuku - Shareholders' Representative
e. Mr. Chuks Nwosa Osadinizu - Shareholders' Representative
Are hereby appointed as members of the Audit Committee of the company.
5. That the Board of Directors of the Company is hereby authorised to source for investors and or any other means of raising funds for the business of the Company.
6. That the said resolutions are with immediate effect.
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