Notice is hereby given that the third Annual General Meeting Afriland Properties Plc will hold on Tuesday, 12th April, 2016 at the Banquet Hall, Lagoon Restaurant, Ozumba Mbadiwe Street, Victoria Island, Lagos at 1pm to transact the following business:
- To receive and adopt the Audited Financial Statements for the year ended 31st December, 2015 together with the Reports of the Directors and Auditors thereon;
- To declare Dividend;
- To re-elect Directors;
- To authorize the Directors to fix the remuneration of the Auditors;
- To elect/re-elect members of the statutory Audit Committee.
- To fix the remuneration of the Directors;
- To Consider and if thought fit, pass the following as special resolutions;
- That the Articles of Association of the Company be amended by the insertion of a new Article 20 to read the following: “Annual Reports and Accounts and/or other Reports, documents and information relating to any business to be transacted at a General Meeting of the Company may be distributed or circulated electronically to members and persons entitled to receive them”.
- That the Articles be renumbered accordingly after the addition of the new Article.