Ikeja Hotel (Nigeria) – Notice of AGM to be held on 28 July 2022

By Published On: July 8th, 2022Categories: AGM, Corporate announcement

NOTICE IS HEREBY GIVEN that the 45th Annual General Meeting of Ikeja Hotel Plc will hold at Sheraton Lagos Hotel, 30 Mobolaji Bank Anthony Way, Ikeja, on Thursday, July 28, 2022, at 10:00 am to transact the following businesses:

AGENDA

ORDINARY BUSINESS

  1. To lay before members the audited financial statements for the year ended December 31, 2021, together with the report of the Directors, Audit Committee and Auditors thereon;
  2. To re-elect the following retiring Directors:
    • Alhaji Abatcha Bulama
    • Dr Alexander Thomopulos
    • Mr Ufuoma Ibru
  3. To re-appoint the external auditors
  4. To authorize the Directors to fix the remuneration of the External Auditors for the 2022 Financial year
  5. To elect shareholder-members of the Audit Committee
  6. Disclosure of the remuneration of Managers of the Company

SPECIAL BUSINESS

  1. To approve the remuneration of the Directors
  2. To consider and if thought fit to pass a special resolution authorizing the board of directors to consider options such as bonus issue, rights issue, cancelation of unissued shares and debt to equity conversion, in procuring the Company’s compliance with the Corporate Affairs Commission’s directive on unissued share capital before the December 31, 2022, deadline.

BY ORDER OF THE BOARD

OLUBUNMI TADEMA
FRC/2022/PRO/NBA/002/910787

FOR: PUNUKA NOMINEES LIMITED
COMPANY SECRETARY

May 10, 2022


Ikeja Hotel Plc (IKEJAH.ng)

Share price: 1.27 NGN (0.11 | 9.48% – 12/08/22)

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