NEM INSURANCE PLC Corporate Actions Announcement
April 2, 2021
NCR NOTICE OF 69TH ANNUAL GENERAL MEETING
April 30, 2021

NOTICE OF THE 22ND ANNUAL GENERAL MEETING OF THE INITIATES PUBLIC LIMITED

NOTICE IS HEREBY GIVEN that the 22nd Annual General Meeting of Shareholders of The Initiates Plc. (TIP) shall
hold by proxy on Tuesday, 25th May 2021 at the Conference Hall, Bon Hotels at LA Kings, 31 Ken Saro Wiwa
Street, former Stadium road, Rumuomasi, Port Harcourt, Rivers State by 11:00am to transact the following:

Ordinary Business:

1. To receive and consider the Audited Financial Statement as at December 31, 2020, the report of the Directors, the Audit Committee, Auditors Report therein.
2. To re-elect Chief Charles Oboh as a Director;
To re-elect Mr. Joseph Ebinum as a Director.
3. To re-appoint the Audit firm of Madu, Onyekwena& co.as the Company’s External Auditors
4. To authorize the Directors to fix the remuneration of Auditors.
5. To appoint/ re appoint members of the Audit Committee.
6. To disclose remuneration of Managers
Special Business:
7. To consider and approve the remuneration of Directors

Click here to download detailed report.

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