The Board of Directors of BOC Gases Nigeria Plc (“The Company”) hereby notify Nigerian Exchange Limited (NGX) of the resignation of Mr. Hendrik Mentz de Waal and Mr. Joseph Ramashala as Directors of the Company and representatives of BOC Holdings UK (a member of the Linde Group) with effect from 10th August 2021. This is following the recent acquisition of 60% of the entire shares in the Company by TY Holdings Limited in addition to its existing 12% shares.
Following their resignation, Mr. Hendrik Mentz de Waal and Mr. Joseph Ramashala cease to be members of the Risk and Audit Committees of the Board with effect from 10″ August 2021.
The Board wishes to record its utmost appreciation to Mr. Hendrik Mentz de Waal and Mr. Joseph Ramashala for their efforts and contributions during their tenure as Non-Executive Directors of the Company.
By Order of the Board
Aderonke Segun-Alabi (Mrs).
BOC Gases Nigeria Plc
Plots 1-3, Block H, Apapa-Oshodi Expressway, Oshodi, Lagos
Email: [email protected]