Stock & Analyst Updates | |
Stock & Analyst Updates | |
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The 52nd Annual General Meeting
of Smart Products Nigeria Plc. will be held at the Company’s Board Room, 373,
Agege Motor Road, Challenge, Mushin, Lagos on THURSDAY 30TH AUGUST, 2018 at
12.00 Noon to transact the following business:
Agenda
1.
To
lay before the meeting, the Report of the Directors, the Financial Statements
for the year ended 31st December, 2017 and the Report of the Auditors thereon;
2.
To
declare a Dividend.
3.
To
re-elect Directors.
4.
To
authorize the Directors to fix the Auditors’ Remuneration;
5.
To
elect members of the Audit Committee.
6.
To
approve the remuneration of Directors.
Notes:
Proxy
A member of the Company
entitled to attend and vote at the Annual General Meeting is also entitled to
appoint a proxy to attend and vote in his/her stead, and a proxy need not be a
member of the Company.
For the appointment to be
valid, a proxy form duly stamped must be deposited at the Office of the
Registrar, Meristem Registrars Limited, 305 Herbert Macaulay Way, Sabo, Yaba, Lagos
not later than 48 hours before the time for holding the meeting.
Dividend
Warrants
If
the dividend of 10 kobo recommended by the Directors is approved, dividend
warrants will be posted on the 21st September, 2018 to all shareholders whose
names are registered in the Company’s Register of Members at close of business
on Friday 27th July, 2018.
e-Dividend/Bonus
Pursuant
to the directive of the Securities and Exchange Commission, notice is hereby
given to all shareholders to open accounts, stock broking accounts and CSCS
accounts for the purpose of e-dividend/bonus. A form is inserted into this
Annual Report for completion by all shareholders to furnish the particulars of
the accounts to the Registrar (Meristem Registrars Limited) as soon as
possible.
Registered
Office
373,
Agege Motor Road,
Challenge,
Mushin,
Lagos
Closure
of Register and Transfer Books
The
Register of Members and Transfer Books will be closed from Monday 30th July to
Friday, 3rd 2018 (both days inclusive) for the purpose of updating the Register
and payment of dividend.
Audit
Committee
In
consonance with Section 359(5) of the Companies and Allied Matters Act, CAP C20
LFN 2004, a nomination in writing by any member of a shareholder for election
to the Audit Committee should reach the Company Secretary, at least 21 days
before the Annual General Meeting.
Related News
1.
SMURFIT
Declares N8.70m PAT in 2017 Audited Result,(SP:N0.20k)
2. SMURFIT Declares
N15.20m PAT in Q3'16 Results,(SP:N0.76k)
3.
SMURFIT Declares
N10.41m PAT in Q2'16 Results,(SP:N0.76k)
4.
SMURFIT Declares
N5.21m PAT in Q1'16 Results,(SP:N0.76k)
5.
SMURFIT Declares
N12.84m PAT in 2016 Audited Results,(SP:N0.76k)
6.
SMURFIT
Recommends 26kobo Dividend per share in '15 Audited results,(SP:N1.02k)
7.
SMURFIT
Recommends 25kobo Dividend per share in '14 Audited results,(SP:N1.11k)
8. SMURFIT Declares
22.50k Dividend per Share for '13 Financial Year