Stock & Analyst Updates | |
Stock & Analyst Updates | |
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Monday, November 26, 2018 09:20AM / NSE
Notice is hereby given that the 7th Annual General
Meeting of the ValuAlIiance Value Fund will be held at Colonades Hotel, 21
Alfred Rewane Road, lkoyi, Lagos, on Thursday, 13th
December 2018 at 11.00am to transact the following
business:
ORDINARY BUSINESS:
1. To receive and consider the Annual Financial Report
of the ValuAlliance Value Fund for the year ended 3oth June 2ol8, together with
the reports of the Fund Manager and the
Auditors.
2. To declare a distribution.
3. To approve the appointment of Akintola Williams
Deloitte as auditors of the Fund.
4. To authorize the Fund Manager to determine the
remuneration of the auditors.
Notes
1. A Unitholder entitled to attend and vote at the
meeting may appoint a proxy to attend and vote instead of him by completing the
enclosed proxy form. A proxy need not be a
Unitholder.
2. All instruments of proxy should be dated, signed
and stamped by the Commissioner of
Stamp Duties and should be deposited at the registered
office of the Fund Manager, Alliance Place (12th Floor), 33A Alfred Rewane
(Kingsway) Road, lkoyi, Lagos, not less 5 than 48 (forty-eight) hours before
the time appointed for the meeting.
3. Proxy Forms executed by corporate bodies should be
affixed with the common seal of the company under the hands of an officer or
attorney duly authorized in that behalf.
4. The lodging of a proxy form does not prevent a
unitholder from attending the meeting and voting in person should he/she
desire. However, in such instances, the proxy will not be entitled to attend or
vote.
5. If the distribution proposed by the Fund Manager is
approved at the meeting, Unitholders whose names appear on the Register of
Unitholders as at close of business on the 10th December 2018 shall
qualify for the distribution. The payment of the distribution so declared shall
be posted to the bank accounts of the qualifying Unitholders on the 20th
December 2018.
Related News
1.
Sim
Capital Alliance Value Fund Declares N1.04bn PAT in Q2 2018 Results,(SP:N1.06k)
2.
Sim Capital Alliance Value Fund Declares N1.08bn
PAT in Q1 2018 Results
3.
SIM Capital Alliance Value Fund Changes Name to
ValuAlliance Value Fund
4.
Sim Capital Alliance Value Fund Announces
Submission of its AFS for SEC Approval
5.
Sim Capital Alliance Value Fund Declares N31.72
mln loss in 2015 Audited Result,(SP:N103.24k)
6.
SIM CAPITAL declares N434.6million PAT in '14
Audited result,(SP:N103.24k)
7.
SIMCAP Buys out Sanlam Investment Management’s
Stake