Pharma – Deko (Nigeria) – AGM Resolutions

By Published On: June 14th, 2021Categories: AGM, Corporate announcement

At the 51st Annual General Meeting of PHARMA-DEKO PLC duly convened and held on the 3rd of June 2021 at 1, Shagamu Avenue, Ilupeju, Lagos, Nigeria, it was resolved as follows:

  1. THAT the Audited Financial Statements for the year ended 31st December 2020, together with the Reports of the Directors, Audit Committee, and Independent Auditors thereon be received.
  2. THAT Mt. Folarin Rotimi Williams be re-elected as a Director.
  3. THAT Prof. Herbert A.B Coker be re-elected as a Director.
  4. THAT SIAO Chartered Accountants be re-appointed as Auditors of the company.
  5. THAT the Directors be authorised to fix the remuneration of the Auditors.
  6. THAT the following.shareholders be re-elected as members of the Audit Committee:
    a. Mtr. K. A Saka
    b. Mr. Samson Olugbemi
    c. Mr. Aworemi Ademola Akintude

 

Michael CM .Ominyi
For: Unity Trustees Limited
Company Secretary

The contents of the post above were obtained from third parties, which We, AfricanFinancials, believe to be reliable. However, We do not guarantee their accuracy and the above information may be in condensed form. The reader is encouraged to refer to the original source of the information, which, in most cases, is in PDF format and on the originating company's letterhead. While We endeavour to replicate the original content accurately, We cannot guarantee the absence of errors in the above article and We disclaim any liability regarding reliance on information provided in this article.

Pharma-Deko Plc (PHARMD.ng)

Share price: 1.83 NGN (0.00 | 0.00% – 31/01/25)

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