NOTICE IS HEREBY GIVEN THAT the 26th Annual General Meeting of MUTUAL BENEFITS ASSURANCE PLC will be held at Radisson Hotel, Isaac John Street GRA Ikeja, Lagos on Wednesday 26th October 2022 at 10.00am to transact the following business:
1. To lay before the Members, the Audited Financial Statements of the Company for the year ended 31st December 2021 together with the Reports of Directors, Auditors and Statutory Audit Committee thereon.
2. To re-elect the following Directors retiring by rotation and being eligible have offered themselves for re-election
i. Dr Akin Ogunbiyi
ii. Dr Eze Ebube
iii. Mr Soye Olatunji
4. To authorise the Directors to fix the remuneration of the Auditors
5. To disclose the remuneration of the Managers
6. To elect shareholders’ representatives of the Statutory Audit Committee.
7. To approve the remuneration of Directors.
8. To consider and if thought fit pass with or without modification the following as special resolutions:
AMENDMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
A. That the Members hereby authorize that the following clauses be included and/or amended in the Memorandum of Association of the Company.
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