Friday, September 27th , 2019
changes on its Board:
i Appointment of Dr. Ainojie Alex Irune as an Executive Director
effective August 9, 2019.
ii Resignation of Mr. Mobolaji Osunsanya, a Non-Executive Director
effective from August 9, 2019.
Friday, August 9th, 2019 Oando Plc: The Company notified the Exchange of the appointment of Dr. Ainojie Alex Irune as
an Executive Director effective from August 9, 2019. Also, the Company announced the resignation
of Mr. Mobolaji Osunsanya as a Non-Executive Director effective from August 9, 2019.
Friday, August 2nd, 2019 Ecobank Transnational Incorporation Plc: The Company notified the Exchange of the appointment
of Nana Abban as Group Consumer Banking Head, with immediate effect. Nana will be a member
of the Group Executive Committee and report directly to the Group Chief Executive Officer.
CWG Plc: The Company notified the Exchange of the appointment of Mr. Adewale Adeyipo as the
susbtantive Managing Director/Chief Executive Officer with effect from August 1, 2019.
Ecobank Transnational Incorporation Plc: The Company notified the Exchange of the appointment
of Ayo Adepoju as Group Chief Financial Officer, with immediate effect.
Chemical & Allied Paints Plc: The Company notified the Exchange of the following Board changes:
Appointments
i. Mrs. Awuneba Ajumogobia: Non-Executive Director
ii. Mr. David Wright: Managing Director
iii. Mrs. Udo Okonjo: Non-Executive Director
Resignations
i. Mrs Omolara Elemide: resigned from the Board
ii. Mr. Solomon Aigbavboa: voluntary resignation from the Board
Livestock Feeds Plc: The Company notified the Exchange of the appointment of Mr. Adegboyega
Adedeji as the Acting Managing Director, following the voluntary retirement/resignation of Mr
Solomon Aigbavboa as Managing Director.
Forte Oil Plc: The Company notified the Exchange of the appointment of Mr. Oladeinde
Nelson-Cole as Acting Company Secretary effective from July 29, 2019. Mr. Nelson-Cole
will aslo serves as the Company's Acting General Counsel.
GlaxoSmithKline Consumer Nigeria Plc: The Company announced to the investing public
of the resignation of Mr. Tunde Lemo, OFR, who resigned as an Independent Non-Executive
Director, effective from June 30, 2019.
Cutix Plc: Proposed final dividend: N0.1250; Proposed bonus: Nil; Closure date:
October 14 - 18, 2019; Qualification date: October 11, 2019; Payment date: October 30, 2019;
AGM date: October 25, 2019; AGM venue: Anaedo Hall, 20, Ezebwegbu Road, Otolo Nnewi.
Ikeja Hotel Plc: Proposed interim dividend: N0.03; Closure date: August 19 - 22, 2019;
Qualification date: August 16, 2019; Payment date: August 28, 2019.Thursday, August 1st, 2019
- PZ Cussons Plc: The Company announces to the investing public of the resignation of
Mr. Alexander Goma as an Executive Director with effect from September 30, 2019.
- Veritas Kapital Assurance Plc: The Company notifies the general public of the appointment of
Mr. Wole Onasanya as an Executive Director. Mr. Onasanya joins Veritas Kapital as Executive
Director Finance & Investment from Ellah Lakes Plc, where he served as the Company's Chief
Financial Office.
- PZ Cussons Plc: The Company announces to the investing public of the resignation of
Mr. Alexander Goma as an Executive Director with effect from September 30, 2019.
- Veritas Kapital Assurance Plc: The Company notifies the general public of the appointment of
Mr. Wole Onasanya as an Executive Director. Mr. Onasanya joins Veritas Kapital as Executive
Director Finance & Investment from Ellah Lakes Plc, where he served as the Company's Chief
Financial Office.
- Seplat Petroleum Development Company Plc: The Company notifies the investing public that it has
relocated all its offices in Lagos to one location. Consequently, the new head office address has changed
from 25a Lugard Avenue, Ikoyi, Lagos to 16a Temple Road (Olu Holloway), Ikoyi, Lagos.
- Union Bank Plc: The Company notifies the Exchange of the demise of the Chairman of its Board, Mr. Cyril
Odu, on Tuesday, September 17, 2019.
- International Breweries Plc: The Company notifies the Exchange and investing public that at its Board meeting
held on September 18, 2019, a Rights Issue as a form of capital raising for the Company was considered and
approved, subject to shareholders and regulatory approvals.
- International Breweries Plc: The Company notifies the Exchange of the appointment of Tolulope Adedeji
as a Director on the board effective from September 18, 2019.
- Lafarge Africa Plc: The Company notified the investing public of the resignation of Mr. Bruno Bayet as the Chief
Finance Officer.
- Afromedia Plc: The Company notifies the Exchange of the appointment of Mr. Kabir Usman and Mr. Lateef Bakare
as Non-Executive Directors.
- Seplat Petroleum Development Company Plc: The Company notifies the investing public that it has
relocated all its offices in Lagos to one location. Consequently, the new head office address has changed
from 25a Lugard Avenue, Ikoyi, Lagos to 16a Temple Road (Olu Holloway), Ikoyi, Lagos.
- Union Bank Plc: The Company notifies the Exchange of the demise of the Chairman of its Board, Mr. Cyril
Odu, on Tuesday, September 17, 2019.
- International Breweries Plc: The Company notifies the Exchange and investing public that at its Board meeting
held on September 18, 2019, a Rights Issue as a form of capital raising for the Company was considered and
approved, subject to shareholders and regulatory approvals.
- International Breweries Plc: The Comopany notifies the Exchange of the appointment of Tolulope
Adedeji as a Director on the board effective from September 18, 2019.
- Lafarge Africa Plc: The Company notified the investing public of the resignation of Mr. Bruno Bayet
as the Chief Finance Officer.
- Afromedia Plc: The Company notifies the Exchange of the appointment of Mr. Kabir Usman
and Mr. Lateef Bakare as Non-Executive Directors.
- Sterling Bank Plc: The Company announces to the investing public of the retirement of Ms.
Justina Lewa and the apppointment of Mrs. Tenitayo Adegoke as the Company Secretary
& Chief Legal Counsel of Sterling Bank Plc. The appointment has been approved by the Central
Bank of Nigeria (CBN).
- Ellah Lakes Plc: The Company announces to the investing public of the resignation of Mr. Wole
Onasanya as the Chief Financial Officer.
- Universal Insurance Plc: The Company notifies the investing public of the appointment of the
appointment of Barrister Jasper Osita Nduagwuike as a Non-Executive Director.
- Chemical & Allied Paints Plc: The Company notifies the investing public of the appointment of
Miss Ayomipo Wey as Company Secretary/Legal Adviser effective from September 9, 2019.
- Lasaco Assurance Plc: The Company announces to the investing public of postponement of the
Annual General Meeting initially scheduled to hold on September 12, 2019. The new date is now
October 8, 2019 at Oriental Hotel, Victoria Island, Lagos.
- Portland Paints Plc: The Company announces to the investing public of the appointment of Miss
Ayomipo Wey as Company Secretary/Legal Adviser effective from September 9. 2019.
- Veritas Kapital Assurance Plc: The Company notifies the investing public of the resignation of Mr.
Polycaro Didam as Managing Director/CEO. Consequently, Mr. Kenneth Edore Egbaran has been
appointed as substantive Managing Director/CEO.
- AIICO Insurance Plc: The company notifies The Exchange of the appointment of Mr. Olusola Ajayi
Executive Director following a successful assessment and due approval by the National Insurance
Commission.
- Ellah Lakes Plc: The Company announces to the investing public of the resignation of
Mr. Wole Onasanya as the Chief Financial Officer.
- Universal Insurance Plc: The Company notified the investing public of the appointment
of the appointment of Barrister Jasper Osita Nduagwuike as a Non-Executive Director.
- Chemical & Allied Paints Plc: The Company notifies the investing public of the appointment of
Miss Ayomipo Wey as Company Secretary/Legal Adviser effective from September 9, 2019.
- Lasaco Assurance Plc: The Company announces to the investing public of postponement of the
Annual General Meeting initially scheduled to hold on September 12, 2019. The new date is now
October 8, 2019 at Oriental Hotel, Victoria Island, Lagos.
- Portland Paints Plc: The Company announces to the investing public of the appointment of Miss
Ayomipo Wey as Company Secretary/Legal Adviser effective from September 9. 2019.
- Veritas Kapital Assurance Plc: The Company notifies the investing public of the resignation of Mr.
Polycaro Didam as Managing Director/CEO. Consequently, Mr. Kenneth Edore Egbaran has been
appointed as substantive Managing Director/CEO.
- AIICO Insurance Plc: The company notified The Exchange of the appointment
of Mr. Olusola Ajayi as Executive Director following a successful assessment
and due approval by the National Insurance Commission (NAICOM).
- Access Bank Plc: Proposed interim dividend: N0.25; Closure date: September 24, 2019; Qualification
date: September 23, 2019; Payment date: October 3, 2019.
- United Bank for Africa Plc: Proposed interim dividend: N0.20; Closure date: September 13, 2019;
Qualification date: September 12, 2019; Payment date: September 18, 2019.
- Honeywell Flour Mills Plc: The Company announced the date of its 10th Annual General Meeting,
scheduled to hold on September 26, 2019. AGM venue: Civic Centre, Ozumba Mbadiwe Street,
Victoria Island, Lagos.
- Secure Electronic Technology Plc: The Company notified the general public following changes
to its management team:
Resignation
Dr Odunlami Kola-Daisi - Managing Director/Chief Executive Officer
Appointments
i. Mr. Hamzat Abiodun - Managing Director/Chief Executive Officer
ii. Mr. Olusoji Oyeyemi - Executive Director
- Chams Plc: The Company notified the general public of the retirement of Mr. Sunday Olufemi
Williams as the Group Managing Director/Chief Executive Officer after 28 years of service
Subsequently, Mr. Gavin Young has been appointed as the new
Group Managing Director/Chief Executive Director effective from November 1, 2019.
- United Bank for Africa Plc: Proposed interim dividend: N0.20; Closure date: September 13, 2019;
Qualification date: September 12, 2019; Payment date: September 18, 2019.
- Honeywell Flour Mills Plc: The Company announced the date of its 10th Annual General Meeting,
scheduled to hold on September 26, 2019. AGM venue: Civic Centre, Ozumba Mbadiwe Street,
Victoria Island, Lagos.
- Zenith Bank Plc: The Company notified The Exchange of the change of its interim dividend
payment date from September 2, 2019 to September 4, 2019.
- PZ Cussons Nigeria Plc: Proposed dividend: N0.15k; Proposed bonus: Nil; Qualification
date: October 11, 2019; Closure date: October 14 - 18, 2019; Payment date: October 30,
2019
- Guinness Nigeria Plc: Proposed dividend: N1.52k; Proposed bonus: Nil; Qualification date:
September 20, 2019; Closure date: September 23 - 27, 2019; Payment: October 24, 2019.
- Zenith Bank Plc: Proposed dividend N0.30k; Proposed bonus: Nil; Qualification
date: August 29, 2019; Closure date: August 30, 2019; Date of payment:
September 2, 2019.
- Zenith Bank Plc: The company notified The Exchange that the Board has
approved the appointment of Mr. Henry Oroh as Executive Director and also the
appointment of Dr. Al-Mujtaba Abubakar, FCA, as an Independent Non Executive
Director.
- Total Nigeria Plc: The company notified the Exchange of the appointment
of Mrs. Lesley Baxter-GREEN as a Director with effect from August 16, 2019.
- Total Nigeria Plc: The company notified the Exchange of the appointment
of Mrs. Lesley Baxter-GREEN as a Director with effect from August 16, 2019.
- Zenith Bank Plc: Proposed dividend N0.30k; Proposed bonus: Nil;
Qualification date: August 29, 2019; Closure date: August 30, 2019;
Date of payment: September 2, 2019.
- Oando Plc: The company notified The Exchange of the following
changes on its Board:
Appointment of Dr. Ainojie Alex Irune as an Executive Director
effective August 9, 2019.
Resignation of Mr. Mobolaji Osunsanya, a Non-Executive Director
effective from August 9, 2019.
- AIICO Insurance Plc: The company notified The Exchange of
the appointment of Mr. Babatunde Fajemirokun as the Managing
Director/ Chief Executive Officer with effect from August 14, 2019.
- Guaranty Trust Bank Plc: Proposed dividend: N0.30k; Proposed
bonus: Nil; Qualification date: September 2, 2019; Closure date:
September 3, 2019; Payment date: September 11, 2019.
- AIICO Insurance Plc: The company notified The Exchange of the appointment
of Mr. Babatunde Fajemirokun as the Managing Director/ Chief Executive Officer
with effect from August 14, 2019.
changes on its Board:
i Appointment of Dr. Ainojie Alex Irune as an Executive Director
effective August 9, 2019.
ii Resignation of Mr. Mobolaji Osunsanya, a Non-Executive Director
effective from August 9, 2019.
Friday, August 9th, 2019 Oando Plc: The Company notified the Exchange of the appointment of Dr. Ainojie Alex Irune as
an Executive Director effective from August 9, 2019. Also, the Company announced the resignation
of Mr. Mobolaji Osunsanya as a Non-Executive Director effective from August 9, 2019.
Friday, August 2nd, 2019 Ecobank Transnational Incorporation Plc: The Company notified the Exchange of the appointment
of Nana Abban as Group Consumer Banking Head, with immediate effect. Nana will be a member
of the Group Executive Committee and report directly to the Group Chief Executive Officer.
CWG Plc: The Company notified the Exchange of the appointment of Mr. Adewale Adeyipo as the
susbtantive Managing Director/Chief Executive Officer with effect from August 1, 2019.
Ecobank Transnational Incorporation Plc: The Company notified the Exchange of the appointment
of Ayo Adepoju as Group Chief Financial Officer, with immediate effect.
Chemical & Allied Paints Plc: The Company notified the Exchange of the following Board changes:
Appointments
i. Mrs. Awuneba Ajumogobia: Non-Executive Director
ii. Mr. David Wright: Managing Director
iii. Mrs. Udo Okonjo: Non-Executive Director
Resignations
i. Mrs Omolara Elemide: resigned from the Board
ii. Mr. Solomon Aigbavboa: voluntary resignation from the Board
Livestock Feeds Plc: The Company notified the Exchange of the appointment of Mr. Adegboyega
Adedeji as the Acting Managing Director, following the voluntary retirement/resignation of Mr
Solomon Aigbavboa as Managing Director.
Forte Oil Plc: The Company notified the Exchange of the appointment of Mr. Oladeinde
Nelson-Cole as Acting Company Secretary effective from July 29, 2019. Mr. Nelson-Cole
will aslo serves as the Company's Acting General Counsel.
GlaxoSmithKline Consumer Nigeria Plc: The Company announced to the investing public
of the resignation of Mr. Tunde Lemo, OFR, who resigned as an Independent Non-Executive
Director, effective from June 30, 2019.
Cutix Plc: Proposed final dividend: N0.1250; Proposed bonus: Nil; Closure date:
October 14 - 18, 2019; Qualification date: October 11, 2019; Payment date: October 30, 2019;
AGM date: October 25, 2019; AGM venue: Anaedo Hall, 20, Ezebwegbu Road, Otolo Nnewi.
Ikeja Hotel Plc: Proposed interim dividend: N0.03; Closure date: August 19 - 22, 2019;
Qualification date: August 16, 2019; Payment date: August 28, 2019.Thursday, August 1st, 2019
- CWG Plc: The Company notified the Exchange of the appointment of Mr. Adewale Adeyipo
as the susbtantive Managing Director/Chief Executive Officer with effect from August 1, 2019.
- Ecobank Transnational Incorporation Plc: The Company notified the Exchange of the
appointment of Ayo Adepoju as Group Chief Financial Officer, with immediate effect.
- Chemical & Allied Paints Plc: The Company notified the Exchange of the following Board changes:
Appointments
i. Mrs. Awuneba Ajumogobia: Non-Executive Director
ii. Mr. David Wright: Managing Director
iii. Mrs. Udo Okonjo: Non-Executive Director
Resignations
i. Mrs Omolara Elemide: resigned from the Board
ii. Mr. Solomon Aigbavboa: voluntary resignation from the Board
- Livestock Feeds Plc: The Company notified the Exchange of the appointment of Mr. Adegboyega
Adedeji as the Acting Managing Director, following the voluntary retirement/resignation of Mr
Solomon Aigbavboa as Managing Director.
- Forte Oil Plc: The Company notified the Exchange of the appointment of Mr. Oladeinde
Nelson-Cole as Acting Company Secretary effective from July 29, 2019. Mr. Nelson-Cole
will aslo serves as the Company's Acting General Counsel.
- GlaxoSmithKline Consumer Nigeria Plc: The Company announced to the investing public
of the resignation of Mr. Tunde Lemo, OFR, who resigned as an Independent Non-Executive
Director, effective from June 30, 2019.
- Cutix Plc: Proposed final dividend: N0.1250; Proposed bonus: Nil; Closure date:
October 14 - 18, 2019; Qualification date: October 11, 2019; Payment date: October 30, 2019;
AGM date: October 25, 2019; AGM venue: Anaedo Hall, 20, Ezebwegbu Road, Otolo Nnewi.
- Ikeja Hotel Plc: Proposed interim dividend: N0.03; Closure date: August 19 - 22, 2019;
Qualification date: August 16, 2019; Payment date: August 28, 2019.
- MTN Nigeria Plc: Proposed interim dividend: N2.95; Closure date: August 9 - 13, 2019; Qualification
date: August 8, 2019; Payment date: August 16, 2019.
- Deap Capital Plc: The Company notified the Exchange of the following changes to its
Board of Directors:
New Board
i. Alhaji Murtala Aliyu - Non-Executive Director
ii. Mr. Jacob Esan - Non-Executive Director
iii. Mr. Joe Idudu - Chairman
iv. Mr. Emmanuel Ugboh - Non-Executive Director
v. Dr. Kenneth Olise - Non-Executive Director
vi. Mr. Edmond Ani - Non-Executive Director
vii. Mr. Joel Omole - Managing Director
- Seplat Petroleum Development Company: The Company notified the Exchange of the
appointment of Madame Nathalie Delapalme as a Non-Executive Director effective from
July 18, 2019.
- Deap Capital Plc: The Company notified the Exchange of the following changes to its
Board of Directors:
New Board
i. Alhaji Murtala Aliyu - Non-Executive Director
ii. Mr. Jacob Esan - Non-Executive Director
iii. Mr. Joe Idudu - Chairman
iv. Mr. Emmanuel Ugboh - Non-Executive Director
v. Dr. Kenneth Olise - Non-Executive Director
vi. Mr. Edmond Ani - Non-Executive Director
vii. Mr. Joel Omole - Managing Director
- Seplat Petroleum Development Company: The Company notified the Exchange of the
appointment of Madame Nathalie Delapalme as a Non-Executive Director effective from
July 18, 2019.
- May & Baker Plc: The Company notified the Exchange of the appointment of Senator Daisy
Danjuma as a Non - Executive Director.
- Conoil Plc: Proposed dividend: N2.00; Proposed bonus: Nil; Closure date: August 5 - 9, 2019;
Qualification date: August 2, 2019; Payment date: August 23, 2019; AGM date: August 16, 2019;
AGM venue: Le Meridien Ibom Hotel and Golf Resort, Uyo, Akwa Ibom.
- Meyer Plc: The Company notified the Exchange of the appointment of Mr. Rotimi Alashe as the
Chief Financial Officer (CFO), effective from July 1, 2019.
- Flour Mills of Nigeria: Proposed dividend: N1.20; Proposed bonus: Nil; Closure date: August 12 -16,
2019; Qualification date: August 9, 2019; Payment date: September 6, 2019; AGM date: September
4, 2019; AGM venue: The Grand Ball Room, Eko Hotel & Suites, Adetokunbo Ademola Street,
Victoria Island, Lagos.
- May & Baker Plc: The Company notified the Exchange of the appointment
of Senator Daisy Danjuma as a Non - Executive Director.
- Conoil Plc: Proposed dividend: N2.00; Proposed bonus: Nil; Closure date: August 5 - 9, 2019;
Qualification date: August 2, 2019; Payment date: August 23, 2019; AGM date: August 16, 2019;
AGM venue: Le Meridien Ibom Hotel and Golf Resort, Uyo, Akwa Ibom.
- Meyer Plc: The Company notified the Exchange of the appointment of Mr. Rotimi Alashe as the
Chief Financial Officer (CFO), effective from July 1, 2019.
- Flour Mills of Nigeria: Proposed dividend: N1.20; Proposed bonus: Nil; Closure date: August 12 -16,
2019; Qualification date: August 9, 2019; Payment date: September 6, 2019; AGM date: September
4, 2019; AGM venue: The Grand Ball Room, Eko Hotel & Suites, Adetokunbo Ademola Street,
Victoria Island, Lagos.
- Meyer Plc: The company notified The Exchange of the appointment
of Mr. Rotimi Alashe as the Chief Financial Officer (CFO), with effect
from July 1, 2019.
- Flour Mills of Nigeria Plc: Proposed dividend: N1.20k; Proposed
bonus: Nil; Qualification date: August 9, 2019; Closure date: August
12 - 16, 2019; Payment date: September 6, 2019; AGM date:
September 4, 2019; AGM venue: The Grand Ball Room, EKO Hotel
& Suites, Adetokunbo Ademola Street, VI, Lagos.
- Notore Chemical Industries Plc: The Company notified the Exchange of the resignation of
the following:
i. Mr. Oluwaseyi Owodunni - Non-Executive Director
ii. Mr. Olusoji Emiola - Non-Executive Director
- Notore Chemical Industries Plc: The Company notified the Exchange of the resignation of
the following:
i. Mr. Oluwaseyi Owodunni - Non-Executive Director
ii. Mr. Olusoji Emiola - Non-Executive Director
- Forte Oil Plc: The Company notified the Exchange of the resignation of its General
Counsel & Company Secretary, effective July 1, 2019.
- C&I Leasing Plc: Proposed dividend: N0.075; Proposed bonus: Nil; Closure date:
July 15, 2019 - July 19, 2019; Payment date: July 31, 2019; AGM date: July 30, 2019
AGM venue: The Incubator, 7/8 Chief Yesuf Abiodun Way, City of David Road, Oniru,
Victoria Island, Lagos.
- Forte Oil Plc: The Company notified the Exchange of the following Board changes:
Resignations
i. Mr. Femi Otedola
ii. Mr. Akin Akinfemiwa
iii. Mr. Julius Omodayo-Owotuga
iv. Mr. Christopher Adeyemi
v. Mr. Anil Dua
vi. Mrs. Suleiman Salamatu
vii. Dr. Mairo Mandara
viii. Mr. Nicolas Vervelde
Appointments
i. Alhaji Abdulwasiu Sowami
ii. Alhaji Aminu Umar
iii. Mr. Olusola Adeeyo
iv. Mr. Olumide Adeosun
v. Mr. Moshood Olajide
vi. Mrs. Durosinmi-Etti Aniola
The above-listed appointments are effective from June 20, 2019.
- ABC Transport Plc: The Company notified the Exchange of the retirement of Mr. Ifeanyi
Izuka, as Director of Operations and Logistics. His retirement took effect from June 1, 2019.
Seplat Petroleum Development Company Plc: The Company notified the Exchange of the
voluntary resignation/retirement of Mr. Macaulay Agbada Ofurhie from the Board, effective from
June 30, 2019. In addition, the Company announced the appointment of Mrs. Edith Onwuchekwa
as the new Company Secretary/Chief Governance and Compliance Officer.
- NPF Microfinance Bank Plc: Proposed dividend: N0.05; Proposed bonus: Nil, Closure date: July
8 - 12, 2019; Payment date: July 25, 2019. AGM date: July 25, 2019; AGM venue: Ibom Hotel and
Golf Resort, Nwaniba Road, Uyo, Akwa Ibom State.
- Forte Oil: The Company notified the Exchange of the following changes to its management
team:
Resignations
i. Mr. Akin Akinfemiwa - Chief Executive Officer
ii. Mr. Julius Omodayo-Owotuga - Chief Financial Officer
Appointments
i. Mr. Olumide Adeosun - Chief Executive Officer
ii. Mr. Moshood Olajide - Chief Financial Officer
- Forte Oil: The Company notified the Exchange of the completion of acquistion of 74.02%
shareholding from Mr. Femi Otedola, CON in its downstream operations by Ignite Investments
and Commodities Limited led by Prudent Energy Services Limtied.
- Julius Berger: The Company notified the Exchange of the appointment of Engr. Goni Musa Sheikh
as a non-executive Director.
- Japaul Oil & Maritime Service Plc: The Company notifiied the exchange of the following appointments:
i. Mrs. Funmilola Omodamori - Executive Director, Finance & Planning
ii. Engr. Kingsley Uyokpeyi - Executive Director, Operations
- C&I Leasing Plc: Proposed dividend: N0.075; Proposed bonus: Nil; Closure date:
July 15, 2019 - July 19, 2019; Payment date: July 31, 2019; AGM date: July 30, 2019
AGM venue: The Incubator, 7/8 Chief Yesuf Abiodun Way, City of David Road, Oniru,
Victoria Island, Lagos.
- Forte Oil Plc: The Company notified the Exchange of the following Board changes:
Resignations
i. Mr. Femi Otedola
ii. Mr. Akin Akinfemiwa
iii. Mr. Julius Omodayo-Owotuga
iv. Mr. Christopher Adeyemi
v. Mr. Anil Dua
vi. Mrs. Suleiman Salamatu
vii. Dr. Mairo Mandara
viii. Mr. Nicolas Vervelde
Appointments
i. Alhaji Abdulwasiu Sowami
ii. Alhaji Aminu Umar
iii. Mr. Olusola Adeeyo
iv. Mr. Olumide Adeosun
v. Mr. Moshood Olajide
vi. Mrs. Durosinmi-Etti Aniola
The above-listed appointments are effective from June 20, 2019.
- ABC Transport Plc: The Company notified the Exchange of the retirement of Mr. Ifeanyi
Izuka, as Director of Operations and Logistics. His retirement took effect from June 1, 2019.
- Seplat Petroleum Development Company Plc: The Company notified the Exchange of the
voluntary resignation/retirement of Mr. Macaulay Agbada Ofurhie from the Board, effective from
June 30, 2019. In addition, the Company announced the appointment of Mrs. Edith Onwuchekwa
as the new Company Secretary/Chief Governance and Compliance Officer.
- NPF Microfinance Bank Plc: Proposed dividend: N0.05; Proposed bonus: Nil, Closure date: July
8 - 12, 2019; Payment date: July 25, 2019. AGM date: July 25, 2019; AGM venue: Ibom Hotel and
Golf Resort, Nwaniba Road, Uyo, Akwa Ibom State.
- Forte Oil: The Company notified the Exchange of the following changes to its management
team:
Resignations
i. Mr. Akin Akinfemiwa - Chief Executive Officer
ii. Mr. Julius Omodayo-Owotuga - Chief Financial Officer
Appointments
i. Mr. Olumide Adeosun - Chief Executive Officer
ii. Mr. Moshood Olajide - Chief Financial Officer
- Forte Oil: The Company notified the Exchange of the completion of acquistion of 74.02%
shareholding from Mr. Femi Otedola, CON in its downstream operations by Ignite Investments
and Commodities Limited led by Prudent Energy Services Limtied.
- Julius Berger: The Company notified the Exchange of the appointment of Engr. Goni Musa Sheikh
as a non-executive Director.
- Japaul Oil & Maritime Service Plc: The Company notifiied the exchange of the following appointments:
i. Mrs. Funmilola Omodamori - Executive Director, Finance & Planning
ii. Engr. Kingsley Uyokpeyi - Executive Director, Operations
- Portland Paints Plc: The company wishes to inform The Exchange of
the appointment of Mrs. Bolarin Okunowo as a Non-Executive Director
with effect from May 29th, 2019.
- Oando Plc: The Company notified the Exchange of the resignation of Chief Sena Anthony and
Mr.Oghogho Akpata as Non-Executive Directors of its Board.
- Presco Plc: Proposed dividend: N2.00; Closure date: July 8 - July 10, 2019 (both days inclusive);
Payment date: July 29, 2019; AGM date: The Dura Club, Obaretin Estate, Km 22 Benin Sapele
Road, Ikpoba/Okha LGA, Edo State, Nigeria.
- etranzact Plc: The Company notified the Exchange of the following appointments:
i. Mr. Olaniyi Toluwalope - Managing Director/ Chief Executive Officer
ii. Mr Hakeem Adeniji-Adele - Deputy Managing Director
- CAP Plc: The Company notified the Exchange of the following appointments:
i. Mrs. Muhibat Omobolanle Idowu Abbas - Non-Executive Director
ii. Mrs. Bolarin Okunowo - Non-Executive Director
- Forte Oil Plc: Revised Corporate Action Information:
i. Proposed Dividend: N1.15
ii. Closure of Register: June 6 - 7, 2019
iii. Qualification Date: June 3, 2019
iv. Payment Date: June 10, 2019
- Dangote Cement Plc: Revised Corporate Action Information:
i. Proposed Dividend: N16.00
ii. Closure of Register: June 6 - 10, 2019
iii. Qualification Date: June 03, 2019
iv. Payment Date: June 18, 2019
- Presco Plc: Proposed dividend: N2.00; Closure date: July 8 - July 10, 2019 (both days inclusive);
Payment date: July 29, 2019; AGM date: The Dura Club, Obaretin Estate, Km 22 Benin Sapele
Road, Ikpoba/Okha LGA, Edo State, Nigeria.
- etranzact Plc: The Company notified the Exchange of the following appointments:
i. Mr. Olaniyi Toluwalope - Managing Director/ Chief Executive Officer
ii. Mr Hakeem Adeniji-Adele - Deputy Managing Director
- CAP Plc: The Company notified the Exchange of the following appointments:
i. Mrs. Muhibat Omobolanle Idowu Abbas - Non-Executive Director
ii. Mrs. Bolarin Okunowo - Non-Executive Director
- Forte Oil Plc: Revised Corporate Action Information:
i. Proposed Dividend: N1.15
ii. Closure of Register: June 6 - 7, 2019
iii. Qualification Date: June 3, 2019
iv. Payment Date: June 10, 2019
- Dangote Cement Plc: Revised Corporate Action Information:
i. Proposed Dividend: N16.00
ii. Closure of Register: June 6 - 10, 2019
iii. Qualification Date: June 03, 2019
iv. Payment Date: June 18, 2019
- Livestock Feeds Plc: The Company notified the Exchange of the appointment of Mr. Joseph
Dada as a Non-Executive Director, with effect from May 27, 2019.
- Livestock Feeds Plc: The Company notified the Exchange of the appointment of Mr. Joseph
Dada as a Non-Executive Director, with effect from May 27, 2019.
- Conoil Plc: The Company notified the Exchange of the appointment of Mr. Ismail
Salam as the Acting Executive Director of Finance.
- Forte Oil Plc: Notification of Special dividend:
Proposed dividend: N1.15
Closure date: June 4 - 7, 2019
Qualification dat: June 3, 2019
Payment date: June 10, 2019
- Sterling Bank Plc: The Company notified the Exchange of the appointment of Mr. Femi
Jaiyeola as the Chief Compliance Officer.
- AXA Mansard Insurance Plc: The Company notified the Exchange of the following changes
to its Board:
Resignation
i. Mrs. Karima Silvent - Non - Executive Director
Appointment
ii. Mr. Sohail Ali - Executive Director
- Sterling Bank Plc: The Company notified the Exchange of the appointment of Mr. Femi
Jaiyeola as the Chief Compliance Officer.
- AXA Mansard Insurance Plc: The Company notified the Exchange of the following changes
to its Board:
Resignation
i. Mrs. Karima Silvent - Non - Executive Director
Appointment
ii. Mr. Sohail Ali - Executive Director
- Berger Paints Nigeria Plc: The Company notified the Exchange of the appointment of Mr. Anjan Sircar and Mr Tolulope
Ogunkolade as the Chief Executive Officer and Chief Operating Officer respectively. Mr. Sircar's appointment is effective from
April 30, 2019, while Mr. Ogunkolade's appointment is effective on May 6, 2019.
- Nigerian Aviation Handling Company Plc (NAHCO Aviance): The Company informed the Exchange of the following appointments:
i. Mrs. Abimbola Adunola Adebakin - Independent Non-Executive Director, effect from April 26, 2019.
ii. Prince Saheed Lasisi - Executive Director, Business Development and Commercial, effective from May 1, 2019.
iii. Mr. Adeoye Emiloju - Chief Financial Officer, effective from May 1, 2019.
- GlaxoSmithKline Nigeria Plc: The Company notified the Exchange of the following changes to its Board:
Resignations
i. Mr. Bhushan Akshikar - Managing Director
ii. Mr. Kareem Hamdy - Finance Director
Appointments
i. Mr. Kunle Oyelana - Managing Director
ii. Mr. Mark Pfister - Finance Director
- Portland Paints & Products Nigeria Plc: The Company noitified the Exchange of the appointment of Mrs. Esosa Vanessa
Balogun as a Non-Executive Director effective from April 25, 2019.
- Sterling Bank Plc: The Company notified the Exchange of the following appointments:
i. Mr. Tunde Adeola - Executive Director
ii. Mr. Raheem Owodeyi - Executive Director
iii. Mr. Subbaramaiah Rajapur - Non - Executive Director
- MRS Oil Nigeria Plc: The Company notified the Exchange of the resignation of Dr. Paul Bissohong as a Director, effective from
April 30, 2019.
- Ecobank Transational Incorporated: The Company announced that its Chief Fiancial Officer, Greg David, is leaving his post.
The Board accepted the resignation, and has appointed Ayo Adepoju as acting CFO.
- GlaxoSmithKline Nigeria Plc: The Company notified the Exchange of the following changes to
its Board:
Resignations
i. Mr. Bhushan Akshikar - Managing Director
ii. Mr. Kareem Hamdy - Finance Director
Appointments
i. Mr. Kunle Oyelana - Managing Director
ii. Mr. Mark Pfister - Finance Director
- Portland Paints & Products Nigeria Plc: The Company noitified the Exchange of the appointment
of Mrs. Esosa Vanessa Balogun as a Non-Executive Director effective from April 25, 2019.
- Sterling Bank Plc: The Company notified the Exchange of the following appointments:
i. Mr. Tunde Adeola - Executive Director
ii. Mr. Raheem Owodeyi - Executive Director
iii. Mr. Subbaramaiah Rajapur - Non - Executive Director
- MRS Oil Nigeria Plc: The Company notified the Exchange of the resignation of Dr. Paul Bissohong
as a Director, effective from April 30, 2019.