Tripple Gee & Company Plc: Notice of Annual General Meeting.

The Board of Tripple Gee & Company Plc has announced that it will be hosting its 31st Annual General Meeting (AGM) in Lagos on the 9th of September, 2021.

According to a notice signed by the company’s secretary, Mrs. M. Adenike Sode and sent to the Nigerian Exchange Group Limited (NGX), the meeting will hold at Sun Heaven Hotels & Resort  in Ikoyi-Lagos on the aforementioned date and by 10:00am prompt.

In light of this, the following issues will be discussed;

  • The audited financial statement for the year ended March 31, 2021, and the report of its Directors, auditor, and the audit committee.
  • To consider and approve the dividend recommended by the Board
  • 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.

For more details about the AGM, click HERE.

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