NOTICE IS HEREBY GIVEN THAT the 12th Annual General Meeting meeting will be held at the Arthur Mbanefo Hall, Festac Hotel [formerly Durbar Hotel], Near Mile 2, Amuwo-Odofin, Lagos State on Tuesday, 8th June, 2010 at 10.00 o'clock in order to transact the following businesses:
Ordinary Business
1. Lay before the Members the Report of the Directors, the consolidated Balance Sheet of the Company and its subsidiaries as at 31st December, 2009 together with the consolidated Profit & Loss Account of the Company and its subsidiaries for the year ended on the Reports of the Auditors and the Audit Committee thereon.
2. Declare a Dividend
3. Re-elect Directors
4. Authorize the Directors to fix the remuneration of the Auditors
5. Elect Members of the Audit Committee
A member of the Company entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member of the Company. A proxy form is enclosed and if it is to be valid for the purposes of the meeting, it must be completed and deposit at the registered office of the Company not less than 48 hours before the time for holding the meeting.
Dated this 4th June, 2010
By Order of the Board
Godwin Abimbola Samuel, Esq.,
COMPANY SECRETARY