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NCR (NIGERIA) : NCR (NIGERIA) PLC - AGM RESOLUTIONS

NCR NIGERIA

PLC RC. 751

6 Broad Street

Lagos

Lagos, 25 May. ....

Matthew Adefila , Otunba Adekunle Ojora , Alhaji Mustapha Jinadu , Bisade Biobaku , Michael Vallier , Taiwo Kashimawo Akanji , Mathew Adefila , Martina Nnenna Amadi , Managers Of The Company , Nigeria Plc , Company Transfer Pricing , Rulebook Of The Nigerian Exchange , Audit Committee Of The Company , Statutory Audit Committee , Annual General Meeting , Audit Committee , Mustapha Ishola Jinadu , Ninety Six Million , Six Hundred Thousand Naira , Non Executive Directors , Four Million , Five Hundred Thousand Naira , Country Manager , United States , Chief Bisade Biobaku , Nigerian Exchange Limited ,

NCR (NIGERIA) : NCR (NIGERIA) PLC - NOTICE OF RESOLUTIONS PASSED AT 71ST AGM

NCR NIGERIA

PLC RC. 751

6 Broad Street

Lagos

Lagos, 25 May. | May 25, 2023 ....

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NCR (NIGERIA) : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

NCR NIGERIA PLC

RC. 751

6 Broad Street

Lagos

NOTICE OF THE. | April 18, 2023 ....

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NCR (NIGERIA) : NCCG COMPLIANCE REPORT YEAR ENDED DECEMBER 31, 2022

FINANCIAL REPORTING COUNCIL OF NIGERIA

FRC/CG/001: TEMPLATE FOR REPORTING COMPLIANCE WITH THE NIGERIAN

CODE OF. | March 30, 2023 ....

United States , United Kingdom , City Of , Saudi Arabia , South Africa , Ar Riya , Lagos State , South African , The Bahamas , White Young , Membershipof Boardcommittees , Owen Williams , Taylor Woodrow , Louise Georgiou , Christiana Nnawo Yisa , Otunba Adekunle Ojora , Michaelj Vallier , Mathew Adefila , Matthew Adefila , Bisade Biobaku , Biobaku Faber , Number Of Committee Meetingsattended , University Of The Witwatersrand Johannesburg , Balogun Badejo Co , Details Of Senior Management The Company , Athens Ltd ,