Meeting Notifier (Updated January 23 | 8:57 PM)

[Olori Uwem]

Meeting Notifier (Updated January 23 | 8:57 PM)

January 2025

• January 24: Abbey Mortgage Bank (EGM) via Virtual Platform Link – 11:00 AM

• Closure Date of Register (CDR): January 17-21

• Registrar: Africa Prudential

• January 29: FirstTrust Mortgage Bank (AGM) at Westwood Hotel, 22 Awolowo Road, Ikoyi, Lagos – 12:00 Noon

• Proposed Dividend (Prop Div): Nil

• Closure Date of Register (CDR): December 30

• Registrar: Coronation

February 2025

• February 6: Fidelity Bank (EGM) via Link – 10:00 AM

• Closure Date of Register (CDR): January 23-24

• Registrar: First

• February 19: Honeywell Flour Mills (AGM) via Virtual Platform – 11:00 AM

• Proposed Dividend (Prop Div): Nil

• Closure Date of Register (CDR): January 20-24

• Registrar: Atlas

• February 21: ALEX (AGM) at Pinewood Hotel, Owerri – 1:30 PM

• Proposed Dividend (Prop Div): Nil

• Closure Date of Register (CDR): February 6-7

• Registrar: GTL

• February 25: Transcorp Power (AGM) at Transcorp Hotel, Abuja – 10:00 AM

• Proposed Dividend (Prop Div): N3.50

• Payment Date (PD): March 11

• Qualification Date (QD): February 11

• Closure Date of Register (CDR): February 12-19

• Registrar: Africa Prudential

March 2025

• March 6: Vitafoam (AGM) via Virtual Platform – 10:00 AM

• Proposed Dividend (Prop Div): N1.05

• Payment Date (PD): March 6

• Qualification Date (QD): February 7

• Closure Date of Register (CDR): February 10-14

• Registrar: Meristem

Acronyms Used

• Prop Div: Proposed Dividend

• PD: Payment Date

• CDR: Closure Date of Register

• QD: Qualification Date

• Bon: Bonus

• AGM: Annual General Meeting

• EGM: Extraordinary General Meeting

• COM: Court-Ordered Meeting

• SM: Statutory Meeting

• FM: Final Meeting

• NL: Not Listed

• N/A: Not Available

• NYA: Not Yet Available

• SFFC: Subject for Further Confirmation

• Reg: Registrars

• CA: Corporate Actions