NOTICE IS HEREBY GIVEN THAT the 1st and 2nd Annual General Meeting of Lagos Commodities and Futures Exchange Limited will be held at the Company’s Head Office at Niger House, UAC Building 1 Floor, 1-5 Odunlami Street, Marina, Lagos State on Tuesday, 7th December 2021 at 11.00am and 12:30pm respectively to transact the following business:
1. To lay before members for approval, the Audited Financial Statements of the Company for the Year ended 31st December 2019 and to receive the Reports of the Directors and the Independent External Auditors.
2. To re-elect Directors.
3. To authorise the directors to fix the remuneration of the Auditors.
4. To approve the appointment of KPMG as Independent External Auditors to replace the outgoing External Auditors.
5. To approve the remuneration of Directors.