NOTICE IS HEREBY GIVEN that the 67th Annual General Meeting of NCR (Nigeria) PLC will be held at the Agip Recital Hall, Muson Centre, 8/9 Marina, Onikan, Lagos, on Wednesday the 22nd day of May 2019 at 11:00 A.M. to transact the following business:
1. To receive the Audited Financial Statements for the year ended 31st December 2018
together with the Reports of the Directors, Audit Committee and Auditors thereon;
2. To re-elect Directors;
3. To appoint Directors;
4. To authorize the Directors to fix the remuneration of the External Auditors; and
5. To elect members of the Audit Committee.
6. To fix the remuneration of the Directors
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