TRANSCORP HOTELS PLC – Board Changes
Transcorp Hotels Plc. has announced the resignation of Dr. Vincent Akpotaire from the Board of the Company with effect from 28th April, 2017. Consequently, the Board has approved the appointment of Mr. Alexander A. Okoh as a Non-executive Director of the Company with effect from the same date. Alexander is currently the Managing Partner of Ashford & McGuire Consulting Limited.
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UNION DIAGNOSTIC AND CLINICAL SERVICES PLC – Financial Result for the 3 Months Ended 31st March, 2017
Revenue: 30% increase from N304.5m to N396.6m
Profit/(Loss) for the Period: 29% increase from N80m to N103.1m (3M 2017 EPS, 2.90 kobo; 3M 2016 EPS, 2.25 kobo)
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SMART PRODUCTS NIGERIA PLC – Audited Financial Result for the Year Ended 31st December, 2016
Gross Revenue: 6% decrease from N52.9m to N49.8m
Profit/(Loss) after Tax: 23% decrease from N16.7m to N12.8m (FY 2016 EPS, 28.56 kobo; FY 2015 EPS, 37.02 kobo)

Corporate Action
Proposed Dividend:     2016: 22.5 kobo (2015: 26 kobo)
Proposed Bonus:         Nil
Closure Date:              28th June – 13th July, 2017
AGM Date:                  27th July, 2017
AGM Venue:                Company’s Board Room, 373, Agege Motor Road, Challenge, Mushin. Lagos
Payment Date:            12th August, 2017
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