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PROSHARE |
Tuesday, June 23, 2020 / 12:04 PM
/ NSE / Header Image Credit: Pride Magazine
Notice is hereby given that
the Annual General Meeting of UACN PROPERTY DEVELOPMENT COMPANY PLC will be
held at UAC House, 1st Floor, 1-5, Odunlami Street, Lagos on Wednesday, July
22, 2020 at 10am in order to transact the following businesses:
Ordinary
Business
1. Lay before the Members, the
Report of the Directors, the Consolidated Statement of Financial Position of
the Company as at 31st December 2019, together with the Consolidated Statement
of Comprehensive Income for the year ended on that date and the Reports of the
Auditors and the Audit Committee thereon.
2. Elect and re-elect
Directors.
3. Authorize the Directors to
fix the remuneration of the Auditors.
4.
Elect members of the Audit Committee
Visit UACN Property Development Company Plc IR Page in Proshare MARKETS
Graph - One Year Share Price Movement
Table: Q1 2020 Unaudited Results
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