WorldStage– Omatek Ventures Plc has officially released the resolutions passed during its 17th Annual General Meeting (AGM), held on September 30, 2026, at the Lagos Airport Hotel in Ikeja, Lagos.
In a corporate disclosure signed by the Company Secretary, Femi David Ikotun Esq., and issued on October 2, 2026, the company confirmed that shareholders received and adopted the Audited Financial Statements for the year ended December 31, 2025, alongside the reports of the Directors and Auditors.
Key Board and Committee Appointments
During the meeting, shareholders voted to re-elect two veteran board members who offered themselves for re-election via Special Notice due to being over 70 years of age: Dr. Timothy Farinre, Chairman of the Board; Alhaji Ibrahim Dasuki Nakande, Non-Executive Director
Additionally, elections were conducted for the company’s Statutory Audit Committee:
Shareholder Representatives: Mr. Basil Ubah, Mr. Peter Eyanuku, and Mr. Chuks Nwosa Osadinizu were elected to serve on the committee.
Board Representatives: Alhaji Ibrahim Dasuki Nakande and Mr. Temidayo Seriki were nominated to represent the Board of Directors.
Director Remuneration
Shareholders authorized the Board of Directors to proceed with fixing the remuneration for company directors. All resolutions passed during the meeting took effect immediately.
Omatek Ventures Plc continues its leadership under Group Managing Director Yemi Ogundipe (FCA) alongside Chairman Dr. Timothy Farinre and the remaining board members.
