Nigerian Enamelware Plc has announced that it will be hosting its 61st Annual General Meeting on the 9th of December, 2021. The meeting will be held at Olokun Hall, Lagos Airport Hotel, Ikeja, by 11:00 am prompt.
This is according to a statement issued by the company and signed by its secretary, Oyetola Oluwafemi. Some of the issues to be discussed at the AGM include;
- The audited financial statement for the year ended April 30, 2021, and the report of its Directors, auditor, and the audit committee.
- 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, among others.
In view of the directives on physical distancing and the restriction on maximum number of people at every gathering due to the COVID-19 pandemic, the meeting will hold by proxy in accordance with section 254 of the Companies and Allied Matters Act 2020 and as approved by the Corporate Affairs Commission.
Consequently, the register of members shall be closed from Monday, November 29, 2021 to Friday December 3, 2021 (both days inclusive) for the purpose of updating the register of members.
For more information about the AGM, click HERE.