CHAMS : 2023 AGM RESOLUTIONS OF CHAMS HOLDING COMPANY PLC
June 23, 2023 at 02:05 am EDT
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LAGOS, JUNE 22, 2023
RESOLUTIONS PASSED AT THE 39TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC
The members of Chams Holding Company Plc, at its 39th Annual General Meeting held virtually via https://www.youtube.com/@chamsgroup/streams at 10:00am on June 21, 2023, proposed and passed the following resolutions.
ORDINARY BUSINESS
That the Audited Financial Statements for the year ended December 31, 2022, the Reports of the Directors, Auditors and Statutory Audit Committee thereon submitted to the meeting be received and adopted.
That Sir Ayobola Abiola be and is hereby elected as a Non-Executive Director.
That Mr. Mohammed Bashir Yunusa be and is hereby elected as a Non-Executive Director.
That Mrs. Mayowa Olaniyan be and is hereby elected as the Group Managing Director of the Company.
That Mr. Segun Oloketuyi retiring by rotation be and is hereby duly re-elected as a Non-Executive Director.
That Mrs. Olamojiba Bakare retiring by rotation be and is hereby duly re-elected as a Non-Executive Director.
That the Directors of the Company be and are hereby authorised to fix the remuneration of the Auditors (Messrs. PKF Professional Services) for the year ending December 31, 2022.
That the remuneration of Managers of the Company be and is hereby disclosed on page 91 of the 2020 Annual Reports and Accounts.
That pursuant to Section 404(3) of the Companies and Allied Matters Act, 2020, the Audit Committee of the Company be and is hereby appointed till the completion of the Company's next Annual General Meeting. The following are to constitute the membership of the Audit Committee:
Mrs. Ola Bakare - Director
Sir Ayobola Abiola - Director
Mr. Emmanuel Ogochukwuka Onochie - Shareholder
Mr. Adedoyin Owolabi - Shareholder
Mr. Moses O. Igbrude - Shareholder
Board of Directors Sir. Demola Aladekomo (Chairman), Mrs. Mayowa Olaniyan (Group Managing Director), Mr. Segun Oloketuyi, Mrs. Ola Bakare,Alh. Yusufu A. Modibbo, Mr. Tomiwa Aladekomo, Dr. Mohammed Santuraki, Sir. Ayobola Abiola.
SPECIAL BUSINESS
10. That the Directors' remuneration be and is hereby approved.
Yetunde Emmanuel
Company Secretary/Head, Legal Services
Board of Directors Sir. Demola Aladekomo (Chairman), Mrs. Mayowa Olaniyan (Group Managing Director), Mr. Segun Oloketuyi, Mrs. Ola Bakare,Alh. Yusufu A. Modibbo, Mr. Tomiwa Aladekomo, Dr. Mohammed Santuraki, Sir. Ayobola Abiola.
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Chams plc published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 06:04:02 UTC.
Chams Holding Company Plc (formerly Chams Plc) specializes in technology services based on the use of prepaid cards and identification chip cards. The activity is organized round two sectors:
- operation of an electronic payment and data and identity management platform: activity ensured with governmental organizations, companies, financial institutions, educational institutions, etc.;
- other: primarily management of an online transaction processing portal (bill payment, hotel booking, online sales, etc.).
Nigeria accounts for all net sales.
CHAMS HOLDING COMPANY PLC 