RC: 6442
2, Tincan Island, Port Road, Apapa, P.O. Box 166, Lagos, Nigeria. T : +234 1 461 4500, F : + 234 1 461 4602
www.mrsoilnigplc.net
LAGOS: MAY 6, 2024
NOTICE TO RESCHEDULE THE EXTRA-ORDINARY GENERAL MEETING OF MRS OIL NIGERIA PLC
In line with the Post-listing requirements of the Nigerian Exchange Limited (NGX), Notice is hereby given of the following Board decisions:
- That the Extra-Ordinary General Meeting (EGM) of the Company, earlier scheduled for Tuesday, May 21, 2024, has been rescheduled to Tuesday, June 25, 2024.
- That the EGM will hold at the Civic Centre, Ozumba Mbadiwe Way, Victoria Island, Lagos, at 11 am.
- That the Company Secretary is authorized to send necessary notifications to the Company's shareholders, NGX, the Securities and Exchange Commission and the Corporate Affairs Commission on the amendments to the date of the EGM, as well as publish same in the national dailies.
Thank you.
For: MRS OIL NIGERIA PLC:
O.M. JAFOJO (MRS.)
Company Secretary
DIRECTORS:
Mr. Patrice Alberti (French), (Chairman), Mr. Marco Storari (Managing Director), Ms. Amina Maina. Mr. Mathew Akinlade (FCA), Sir Sunday N. Nwosu, Dr. Amobi D. Nwokafor (FCA), Mrs. Priscilla Ogwemoh.
T E A M W O R K E X C E L L E N C E S E R V I C E T R U S T
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MRS Oil Nigeria plc published this content on 06 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2024 11:58:05 UTC.