Dear Esteemed Shareholder,
Kindly be informed that the 7th Annual General Meeting of NASD PLC is scheduled to hold as follows:
Date: Thursday June 25, 2020
Time: 11:00 a.m.
Venue: NASD PLC, 9th floor, UBA House, 57 Marina, Lagos.
Shareholders should kindly note that the AGM will hold with ATTENDANCE BY PROXY to minimize physical contact and ensure public health and safety. Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as quorum can be formed either by physical attendance or by proxy.
Shareholders are therefore requested to submit copies of their completed proxy forms in line with the Corporate Affairs Commissions’ Guideline to the email address of the Company Secretary at email@example.com or firstname.lastname@example.org not later than June 19, 2020 to enable the Company stamp the proxy forms and lodge same with the Registrars at email@example.com not later 48 hours prior to the meeting.
The link for the AGM live streaming will be made available on the Company’s website at www.nasdng.com
Kindly click the links below to download the Notice of Meeting and Proxy Form
United Securities Limited Team