VANLEER Notifies of Extra-Ordinary Meeting

Proshare

Monday, January 27, 2020 / 6:33 PM / NSE / Header Image Credit: Greif Nigeria 


Sequel to the Extra-ordinary General Meeting of our Company held at our Office, 1 Alapata Road, Apapa, Lagos on Thursday, 23rd January, 2020, the Company wishes to inform the Nigerian Stock Exchange ("The Exchange") and its shareholders/investing public of the following resolutions passed at the meeting:


1.       That the Company's Land and Buildings known and designated as "the Factory at No.1 Alapata Road, Apapa, Lagos and the two Residential Houses as No. 3/5 Barracks Road, Apapa, Lagos" be sold at a price and upon such terms and conditions negotiated and determined by the Board;

2.            That the Company's Shares be delisted from the Nigerian Stock Exchange; and

3.           That the Board be and is hereby authorized to take such steps or actions and to do all things as may be necessary to give full effect to the above-mentioned resolutions.



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