You are here

NOTICE OF 70TH ANNUAL GENERAL MEETING

Categories

NOTICE OF MEETING

 

Notice is hereby given that the 70th Annual General Meeting of PZ Cussons Nigeria Plc will be held at the Transcorp Hilton, Abuja, F.C.T on Thursday, 18 October 2018 at 11.00 a.m. for the following purposes:

 

ORDINARY BUSINESS

 1.To lay before members the Report of the Directors, the Financial Statements for the year ended 31 May 2018 and the  Reports of the Auditors and the Audit Committee thereon.

2. To declare a Dividend

3. To elect/re-elect Directors

4. To authorise the Directors to fix the remuneration of the Auditors

5. To elect members of the Audit Committee

 

SPECIAL BUSINESS                        

6. To approve the remuneration of the Directors

7. To consider and pass the following resolution as an ordinary resolution of the Company:

     “That the general mandate given to the Company to enter into recurrent transactions with

     related parties for the Company's day-to-day operations, including the procurement of goods

     and services, on normal commercial terms, in compliance with the NSE Rules Governing

     Transactions with Related Parties or Interested be and is hereby renewed”

 

Dated this 8th day of August 2018

By Order of the Board

 

 

 

Abiola Laseinde FCIS

Company Secretary/Head of Corporate Services

FRC/2016/NBA/00000015857

 

PZ Cussons Nigeria PLC

45/47, Town Planning Way

Ilupeju Industrial Estate

Lagos

www.pzcussons.com.ng

NOTICE OF 69th ANNUAL GENERAL MEETING

NOTICE OF MEETING

 

NOTICE IS HEREBY GIVEN that the 69th Annual General Meeting of PZ Cussons Nigeria Plc will be held at the Transcorp Hilton, Abuja F.C.T on Thursday, 12 October 2017 at 10.00am for the following purposes:

 

Read More...

PZ Cussons Nigeria Appoints New Non Executive Directors

PZ Cussons has announced the appointment of new Non Executive Directors. Click link for more details: http://pzcussonsng.com/files/PZ%20Cussons%20Directors.jpg

Read More...

Project Unity Ends In Style

Following prior days of drizzle and light rains, the 17th of June dawned with bright skies and the sun shining for the Project unity finale. It was indeed an event worth waiting for. The media hype on the PZ Bubble and the companys 111 years history generated the required public awareness.

Read More...