WorldStage Newsonline– The Tourist Company of Nigeria Plc (trading as Federal Palace Hotel & Casino) has notified the investing public that its 55th Annual General Meeting (AGM) will hold at the Federal Palace Hotel & Casino, 6 – 8 Ahmadu Bello Way, Victoria Island, Lagos on Tuesday, 15th September 2020 at 11:00 am.
In a notice to the Nigerian Stock Exchange (NSE) signed by Florence Ojewumi, Company Secretary, the AGM will be to lay before members for approval, the audited Financial Statements for the year ended 31st December 2019 and to receive the report of the Directors, Audit Committee and Auditors thereon; To retire and re-elect the Directors; to ratify the re-election of Dr. Alexander Thomopulos as a Director of the Company, notwithstanding that he is over 70 years old; To authorize the Directors to fix the remuneration of the External Auditors; To elect members of the Statutory Audit Committee.
The notice confirmed that the register of members and the transfer books of the company will be closed from Tuesday 1st of September 2020 to Monday 7th September 2020, both dates inclusive.
