NOTICE IS HEREBY GIVEN THAT the 12th Annual General Meeting of DAAR Communications Plc will be held on Monday, August 24, 2020, at the Company’s Corporate Headquarters, No. 1 Ladi Lawal, off Gen. T.Y. Danjuma Street, Kpaduma Hill, Asokoro Abuja, Federal Capital Territory (FCT) at 11:00 am to transact the following business:
ORDINARY BUSINESS:
- To receive and lay before the members, the Audited Financial Statements for the year ended 31st December, 2019 and the reports of the Directors, Auditors and Audit Committee thereon.
- To re-elect Directors.
- To authorize the Directors to fix the remuneration of the External Auditors for the 2020 financial year.
- To elect/re-elect Shareholders’ representatives on the Statutory Audit Committee.
BY ORDER OF THE BOARD
Dated this 27th day of July, 2020
DONATUS O. ANOPUO
FRC/2014/NBA/00000007231
Company Secretary
REGISTERED OFFICE
No.1 Ladi Lawal Drive
Off Gen. T.Y. Danjuma Street
Kpaduma Hills, Asokoro
Abuja, FCT.
