Thursday, September 6, 2018/12:30 PM/NSE
Further to the Notice of the 28th Annual General Meeting of the Company to be held on Thursday 13th September, Adeola Odutola Hall Manufacturers Association Or Nigeria (MAN) House, 77, Obafemi Awolowo Way, Ikeja, Lagos at 11.00 which was published on Monday August 20, 2018 in the National Dailies (“the Original Notice”) we wish to inform of an omission to Agenda of the Original Notice, which we now address by this addendum to notice:
Agenda 6: To approve, in accordance with $249 (2) of the Companies and Allied Matters Act Cap C20, Laws of the Federation of Nigeria, 2004, and Article 92 of the Company’s Articles of Association, the appointment of Mrs. Adebimpe Giwa as an Executive Director.
“Mrs. Adebimpe Giwa is an astute Administrator with many years of experience. She graduated from Lagos State University where she obtained her B.Sc. and MFA in Public Administration. She also obtained her MBA in Marketing from ST. Edwards University, USA Mrs. Giwa had worked in various sectors like; oil 81 gas, packaging and security printing, import and export. She was a General Manager (Packaging) 2007 - 2014 with Tripple Gee Pic.
She left Tripple Gee Plc. to manage AN-BOS Nig. Ltd., a trading company and a major supplier of raw materials to Unilever Pie, Nasha Ltd, Dala foods among other”.
The Agenda in the Original Notice will thereafter be renumbered seriatim.
1. TRIPPLEG to Hold its AGM on Thursday, 13th September 2018