Transcorp Hotels Plc announces Annual General Meeting.

Transcorp Hotels Plc has announced that it will be hosting its 7th Annual General Meeting (AGM) on the 26th of April, 2021.

According to a notice signed by the Acting Secretary of the company, Mr. Chike Anikwe, the meeting will hold at Transcorp Hilton Abuja at 2:00 pm. The following will be discussed;

The audited financial statements of the company for the year ended 31st December 2020.
Election of statutory audit committee members.
To consider and pass the payment of N62 million as remuneration to Non-Executive Directors for the year ended December 2020.

What you should know:

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Transcorp Hotels Plc had earlier posted a loss after tax of N6.3 billion.
In line with CAC guidelines, attendance of the AGM will be by proxy only. Sequel to this, shareholders are required to select from a pool of nominated proxies as contained in the notice.
The AGM will be streamed live.

For more information about the AGM, click HERE.

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