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JOHN HOLT : CORPORATE DISCLOSURES - MarketScreener

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 62nd Annual General Meeting of the Members of John Holt Plc will hold virtually via...

Lagos-state , Lagos , Nigeria , Ikoyi , Nigeria-general- , John-holt , Delta , Nigerian , Christopher-ikechi-ezeh , Adeche-boyi-okeje , Nomination-for-the-audit-committee , Data-solutions

ABOITIZ Construction maintenance works, JAPANESE language

ABOITIZ Construction maintenance works, JAPANESE language
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

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STANBIC IBTC : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

Stanbic IBTC Holdings PLC

RC 1018051

Notice of Annual General Meeting

... | April 28, 2023

Nigeria , Lagos , Iganmu , Victoria-island , Nigerian , Sola-david-borha , Chidi-okezie , Babatunde-babs-omotowa , Demola-sogunle , Central-bank , Managers-of-the-company , Bank-settlement-systems

Vitaform to Hold 59th AGM on March 4, 2021; Lists Proxies

To elect Members of the Audit Committee.
Special Business
To fix the remuneration of the Directors.
To authorize the renewal of recurrent transactions that are of trading nature or those necessary for day-to-day operations from related companies in accordance with the Rules of the Nigerian Stock Exchange governing transactions with related parties or interested persons.
Notes:
(a) Proxy
A member of the Company entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member.
In view of the Covid-19 pandemic and the Guidelines issued by the Corporate Affairs Commission on holding of Annual General Meetings (AGM) of Public Companies using proxies, attendance at the AGM shall only be by proxy. A member of the company entitled to attend and vote at the AGM is advised to appoint a proxy of his choice from the proposed list of proxies below to represent him/her at the AGM:

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