CHAMS Plc set to hold 37th Annual General Meeting (AGM) on June 22.

The Board of CHAMS PLC has announced that it will be hosting its 37th Annual General Meeting on the 22nd of June, 2021.

This is according to a notification signed by the company’s secretary, Yetunde Emmanuel and seen by Nairametrics. Sequel to this, the following issues will be discussed;

  • The audited financial statement for the year ended December 31, 2020, and the report of its Directors, auditor, and the audit committee.
  • The firm’s proposed dividend will be considered and officially declared.
  • Board appointments will also be considered and ratified.
  • To fix remuneration of managers and Directors in FY 2021.
  • To elect shareholders’ representatives of the statutory audit committee.

What you should know:

  • CHAMS PLC had earlier reported a loss after tax of N944.9 million in FY 2020.
  • In line with CAC guidelines, attendance at the AGM will be by proxy. Sequel to this, a list comprising of eight (8) representatives authorized to represent shareholders, have been made available.
  • The link for the Annual General Meeting will be made available on the company’s website:

For more information about the AGM, click HERE.

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