Date and Location:
- Date: Thursday, 20th June 2024
- Location: Oranmiyan Hall, Lagos Airport Hotel, 111 Obafemi Awolowo Way, Ikeja, Lagos
Contact Information:
- Address: Plot 16, Akanni Doherty Layout (Billings Way), P.M.B. 21111, Oregun Ind. Estate, Oregun, Ikeja, Lagos State, Nigeria.
- Telephone: +234 814 024 6475, +234 808 846 8972, +234 903 254 3202
- Email: info@neimethplc.com.ng
- Website: www.neimethplc.ng
Certifications:
- ISO 9001:2015 Certified Company
Ordinary Business Resolutions:
1. Adoption of Reports:
- The Report of the Audited Financial Statements for the year ended 31st December 2023 and the Reports of the Directors, External Auditors, and Statutory Audit Committee were adopted.
2. Ratification of Directors:
- The appointments of Pharm. Valentine C. Okelu and Mr. Christopher Oshiafi as Directors were ratified.
3. Re-election of Directors:
- Prof. Maurice M. Iwu and Sir Ike T. Onyechi were re-elected as Directors.
4. Auditors' Remuneration:
- The Directors were authorized to fix the remuneration of the Auditors, BDO Professional Services, for the financial year ending 31st December 2024.
5. Managers' Remuneration:
- The remuneration of the managers of the Company in accordance with Section 257 of CAMA was noted.
6. Election of Audit Committee Representatives:
- Dr. Marcel Ojinka, Alhaji Mustapha Jinadu, and Alhaji Kamorudeen Danjuma were elected as Representatives of Shareholders on the Statutory Audit Committee.
- Mazi Samuel Ohuabunwa and Dr. Olusegun Akanji were elected to represent the Board on the Statutory Audit Committee until the next Annual General Meeting.
Special Business Resolutions:
7. Remuneration of Non-Executive Directors:
- The remuneration of the Non-Executive Directors for the financial year ending 31st December 2024 was approved.
8. Amendment to Article 48:
- Article 48 of the Memorandum and Articles of Association was amended to allow the Annual General Meeting to be held in such manner, time, and place as the Directors shall appoint, including virtually or by any other electronic means.
9. Amendment to Article 51:
- Article 51 was amended to specify that a twenty-one days' notice for meetings can be given by post, e-mail, publication on the Company’s website, or any other electronic means. Meetings called by shorter notice than specified in the Articles shall be deemed duly called if agreed upon.
Company Secretary:
- Name: Chinenye S. Adekanmbi (Mrs.)
Neimeth International Pharmaceuticals Plc concluded its 65th Annual General Meeting with significant resolutions that included the adoption of financial reports, the ratification and re-election of directors, and amendments to the company's Articles of Association to facilitate modern and flexible meeting arrangements.
- Date: Thursday, 20th June 2024
- Location: Oranmiyan Hall, Lagos Airport Hotel, 111 Obafemi Awolowo Way, Ikeja, Lagos
Contact Information:
- Address: Plot 16, Akanni Doherty Layout (Billings Way), P.M.B. 21111, Oregun Ind. Estate, Oregun, Ikeja, Lagos State, Nigeria.
- Telephone: +234 814 024 6475, +234 808 846 8972, +234 903 254 3202
- Email: info@neimethplc.com.ng
- Website: www.neimethplc.ng
Certifications:
- ISO 9001:2015 Certified Company
Ordinary Business Resolutions:
1. Adoption of Reports:
- The Report of the Audited Financial Statements for the year ended 31st December 2023 and the Reports of the Directors, External Auditors, and Statutory Audit Committee were adopted.
2. Ratification of Directors:
- The appointments of Pharm. Valentine C. Okelu and Mr. Christopher Oshiafi as Directors were ratified.
3. Re-election of Directors:
- Prof. Maurice M. Iwu and Sir Ike T. Onyechi were re-elected as Directors.
4. Auditors' Remuneration:
- The Directors were authorized to fix the remuneration of the Auditors, BDO Professional Services, for the financial year ending 31st December 2024.
5. Managers' Remuneration:
- The remuneration of the managers of the Company in accordance with Section 257 of CAMA was noted.
6. Election of Audit Committee Representatives:
- Dr. Marcel Ojinka, Alhaji Mustapha Jinadu, and Alhaji Kamorudeen Danjuma were elected as Representatives of Shareholders on the Statutory Audit Committee.
- Mazi Samuel Ohuabunwa and Dr. Olusegun Akanji were elected to represent the Board on the Statutory Audit Committee until the next Annual General Meeting.
Special Business Resolutions:
7. Remuneration of Non-Executive Directors:
- The remuneration of the Non-Executive Directors for the financial year ending 31st December 2024 was approved.
8. Amendment to Article 48:
- Article 48 of the Memorandum and Articles of Association was amended to allow the Annual General Meeting to be held in such manner, time, and place as the Directors shall appoint, including virtually or by any other electronic means.
9. Amendment to Article 51:
- Article 51 was amended to specify that a twenty-one days' notice for meetings can be given by post, e-mail, publication on the Company’s website, or any other electronic means. Meetings called by shorter notice than specified in the Articles shall be deemed duly called if agreed upon.
Company Secretary:
- Name: Chinenye S. Adekanmbi (Mrs.)
Neimeth International Pharmaceuticals Plc concluded its 65th Annual General Meeting with significant resolutions that included the adoption of financial reports, the ratification and re-election of directors, and amendments to the company's Articles of Association to facilitate modern and flexible meeting arrangements.