GOLDEN CAPITAL PLC NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extra-Ordinary General Meeting (EGM) of Golden Capital Plc („‟the Company‟) will hold at LCCI Conference and Exhibition Centre, Nurudeen Olowopopo Way, Ikeja CBD, Lagos on Friday July 28, 2023 at 10:00 a.m. to transact the following business:

SPECIAL BUSINESS
1. To receive and adopt the audited financial statements for the years ended 31st December, 2021 & 31st December 2022, the Report of the Directors, Auditors and Audit Committee thereon.
2. To ratify the Resignation & Appointments of Directors
3. To approve Directors’ remunerations
4. To elect Members of The Audit Committee
5. To authorize Directors to fix the remuneration of the Auditors for the year 2023.
6. To Authorize the Directors to take any further actions/steps in the interest of advancing the cause of the Company, its shareholders, subsidiaries, and other stake holders.

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