RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC

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Olori Uwem

Member
Mar 18, 2024
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RESOLUTIONS PASSED AT THE 40TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC

At the 40th Annual General Meeting of Chams Holding Company Plc, held virtually on July 4, 2024, the following resolutions were passed:

Ordinary Business:
1. Adoption of the Audited Financial Statements for the year ended December 31, 2023, along with the Reports of the Directors, Auditors, and Statutory Audit Committee.
2. Election of Mr. Dumebi Obodo as a Non-Executive Director.
3. Re-election of Alhaji Yusufu Modibbo as a Non-Executive Director.
4. Authorization for the Directors to fix the remuneration of the Auditors (PKF Professional Services) for the year ending December 31, 2023.
5. Disclosure of the remuneration of Managers on page 108 of the 2023 Annual Reports and Accounts.
6. Appointment of the Audit Committee, which includes:
- Sir Ayobola Abiola (Director)
- Mr. Mohammed Bashir Yunusa (Director)
- Mr. Emmanuel Ogochukwuka Onochie (Shareholder)
- Mr. Adedoyin Owolabi (Shareholder)
- Mr. Moses O. Igbrude (Shareholder)

Special Business:
7. Approval of the Non-Executive Directors' remuneration.