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Report/Notices

Report/Notices

NOTICE OF NIPCO PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 16th Annual General Meeting of members of NIPCO PLC will hold as follows:

Date: Wednesday November 4, 2020
Time: 1:00 p.m.
Venue: The Lagos Hall of Transcorp Hilton, 1 Aguiyi Ironsi street, Abuja.

In line with the guidelines of the Corporate Affairs Commission (CAC) on the conduct of the Annual General Meeting of Public Companies by proxies, the Company has obtained the approval of CAC to hold the AGM by proxies. The number of attendances shall be limited to the maximum number of persons stipulated by the Federal Capital Territory Administration. The proceedings of the Annual General Meeting shall be streamed live.

Shareholders are therefore requested to submit their completed Proxy Forms at the office of the Registrar at Plot 9 Amodu Ojikutu Street, Victoria Island, Lagos or forward via email to info@unitedsecuritieslimited.com not later than 48 hours before the date of the meeting. The Company has made arrangements to bear the cost of stamp duties on the instruments of proxy. For further enquiries: www.nipcoplc.com

AIICO RIGHTS ISSUE - Receiving Bank Account

In respect to the AIICO Insurance PLC rights issue just concluded on Wednesday, 07 October 2020, receiving agents have until Wednesday, 14 October 2020 to forward their returns to the Registrars: United Securities Limited at Plot 9, Amodu Ojikutu Street, Victoria Island, Lagos.

NOTICE OF RED STAR EXPRESS PLC ANNUAL GENERAL MEETING

Kindly be informed that the 27th Annual General Meeting of Red Star Express PLC (The Company) is scheduled to hold as follows:

Date: Thursday October 8, 2020
Time: 11:00 a.m.
Venue: Radisson Hotel, Isaac John Street, G.R.A, Ikeja, Lagos.

Chapel Hill Denham Nigeria Infrastructure Debt Fund – NOTICE OF EXTRAORDINARY GENERAL MEETING

Kindly be informed that the Extra-Ordinary General Meeting of Chapel Hill Denham Nigeria Infrastructure Debt Fund (the Fund) is scheduled to hold virtually:

Date: Wednesday September 16, 2020
Time: 10:00 a.m.

In view of the COVID-19 pandemic, the meeting shall be held virtually. A Unitholder may attend the meeting either in person or by proxy. To protect the integrity of the meeting, we will circulate the meeting’s log-in details 48 hours before the date of the meeting.

NOTICE OF AIR LIQUIDE NIGERIA PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 61st Annual General Meeting of members of AIR LIQUIDE NIGERIA PLC will hold as follows:

Date: Thursday August 27, 2020
Time: 2:00 p.m.
Venue: 104/106 Ladipo Street, Matori Industrial Estate, Matori, Lagos.

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: https://www.airliquide.com/nigeria

NOTICE OF WAPIC INSURANCE PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of WAPIC INSURANCE PLC will hold as follows:

Date: Wednesday August 12, 2020
Venue: Wapic Insurance PLC Head Office, 119 Awolowo Road Ikoyi, Lagos.
Time: 10:00 a.m.

NOTICE OF AIRTEL AFRICA PLC CURRENCY ELECTION FORM

NOTICE IS HEREBY GIVEN that Shareholders of Airtel Africa PLC who are electing to receive a dividend in Naira should complete the Currency Election Form in the link below. Complete appropriately and send to United Securities Limited seven (7) days before the dividend payment date.

For further enquiries kindly contact info@unitedsecuritieslimited.com

NOTICE OF NASD PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 7th Annual General Meeting of members of NASD PLC will 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 note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: www.nasdng.com

NOTICE OF CAVERTON OFFSHORE SUPPORT GROUP PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 11th Annual General Meeting of members of Caverton Offshore Support Group PLC will hold as follows:

Date: Thursday June 25, 2020
Time: 10:00 a.m.
Venue: The Caverton Helipad, Ozumba Mbadiwe Street, Victoria Island, Lagos.

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: www.caverton-offshore.com

NOTICE OF AIRTEL AFRICA PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of Airtel Africa PLC will hold as follows:

Date: Wednesday June 24, 2020
Time: 11:00 a.m. (UK time)
Venue: First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom.

In light of the UK Government’s current “Stay at Home” measures to combat the COVID-19 pandemic, which preclude public gatherings and restrict non-essential travel, shareholders must not attend the AGM venue in person. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting.

For further enquiries: www.airtel.africa.com

NOTICE OF NDEP PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 25th Annual General Meeting of members of Dangote Cement PLC will hold as follows:

Date: Wednesday June 17, 2020
Time: 11:00 a.m.
Venue: 15 Babatunde Jose Road, Victoria Island, Lagos.

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting. For further enquiries: http://ngdelta.com/

NOTICE OF DANGOTE CEMENT PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 11th Annual General Meeting of members of Dangote Cement PLC will hold as follows:

Date: Monday June 15, 2020
Time: 11:00 a.m.
Venue: Eko Hotel and Suites, Victoria Island, Lagos

Shareholders should note that the Corporate Affairs Commission has in view of the COVID-19 pandemic and following the Government’s restriction on public gathering approved that attendance to the meeting shall only be by proxy to ensure public health and safety. Shareholders are therefore requested to submit their completed proxy forms not later than 48 hours prior to the time of the meeting. For further enquiries: www.dangotecement.com

NOTICE OF MTN NIGERIA COMMUNICATIONS PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of MTN Nigeria Communications PLC will hold as follows:

Date: Friday May 15, 2020
Venue: Rooftop Event Hall, MTN Plaza, Falomo Ikoyi Lagos.
Time: 11:00 a.m.

NOTICE OF ACCESS BANK PLC ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 31st Annual General Meeting of members of Access Bank PLC will hold as follows:

Date: Thursday April 30, 2020
Venue: Access Tower, Plot 14/15, Prince Alaba Oniru Street, Oniru Estate, Lekki, Lagos.
Time: 10:00 a.m.

Cross-Reference Checklist Review

The general public is hereby notified that the Commission commenced the Cross-Reference Checklist Review of Bond/Fixed income applications with effect from June 1,2019.Consequently, a duly filled Cross-Reference Checklist is required to be filed along with the relevant applications.

SEC, NSE Streamline Listing Process to Encourage More Listings

The Securities and Exchange Commission (SEC) and the Nigerian Stock Exchange (“The Exchange” or “NSE”) have moved to make the processes involving listing on the NSE more efficient and cost effective by streamlining the approval process between the SEC and the NSE.