UAC Of Nigeria PLC – Notice Of Board Changes
The Board of Directors (the “Board”) of UAC of Nigeria PLC (“UAC” or the “Company”) wishes to inform the Nigerian Exchange Limited, the Company’s shareholders and the investing public as follows: APPOINTMENT The appointment of Mr. Adebolanle Badejo (“Debola Badejo”) as an Executive Director of the Company effective 28 July 2023, subject to the approval […]
UAC Of Nigeria PLC – Election Of Vice-Chairman Of the Board Of Directors
The Board of Directors (the “Board”) of UAC of Nigeria PLC (“UAC” or the “Company”) is pleased to announce the election of Mr. Khalifa Adebayo Biobaku as Vice Chairman of the Board effective June 21, 2023. Mr. Biobaku is currently a Non-Executive Director on the Board of UAC and was appointed in that capacity on […]
Retirement Of Mr. Babatunde Kasali As Non-Executive Director
UAC of Nigeria PLC (the “Company”) wishes to inform the Nigerian Exchange Limited, its shareholders and the investing public of the retirement of Mr. Babatunde Kasali, a Non-Executive Director from the Board of Directors (the “Board”) of the Company at the end of the Company’s Annual General Meeting on 21 June 2023. View Statement
Notice of 2023 Annual General Meeting of UAC of Nigeria PLC
NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (the “Company”) will be held at Festival Hotel, Diamond Estate, Amuwo Odofin, Lagos on Wednesday 21 June 2023, at 10.00am in order to transact the following businesses: ORDINARY BUSINESS 1. To lay before members the Audited Financial Statements for the year […]
Grand Cereals Limited – Appointment Of Managing Director
The Board of Directors of Grand Cereals Limited (“GCL” or the “Company”) is pleased to announce the appointment of Dr. Vitus Ezinwa as Managing Director of the Company effective July 6, 2022. Vitus is a seasoned business manager with over twenty-four years experience with leading companies. He has led several business transformations that focused on […]
Retirement Of Dr. Umaru Alka as Non-Executive Director
UAC of Nigeria PLC (the “Company”) wishes to inform the Nigerian Exchange Limited, its shareholders and the investing public of the retirement of Dr. Umaru Alka, a Non-Executive Director from the Board of Directors (the “Board”) of the Company, effective June 25, 2022. View Statement
UAC Concludes Maiden N18.87bn Commercial Paper Issue
UAC of Nigeria PLC (“UAC” or the “Company”) is pleased to announce the successful completion of its ₦18.7 billion Series 1 and 2 Commercial Paper issuance (the “CP Issuance”), the debut issuance under its recently established ₦45 billion Commercial Paper Programme. UAC’s CP Issuance was very well received and attracted significant demand from a wide […]
Notice of 2022 Annual General Meeting of UAC of Nigeria PLC
NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (the “Company”) will be held at UAC House, 1 -5, Odunlami Street, Marina, Lagos on Wednesday June 22, 2022 at 10.00am in order to transact the following businesses: ORDINARY BUSINESS 1. To lay before members the Audited Financial Statements for the […]
UAC OF NIGERIA PLC – Appointment Of Non- Executive Director
The Board of Directors of UAC of Nigeria PLC (“UAC” or the “Company”) is pleased to announce the appointment of Mr. Khalifa Biobaku as a Non-Executive Director effective March 29, 2022, subject to the approval of the Company’s shareholders at the Annual General Meeting. Mr. Biobaku is a seasoned finance and investment professional with two […]
UACN Corporate Announcement
UAC of Nigeria PLC hereby announces as follows: A Dividend of 65 kobo per ordinary share of 50 kobo each, subject to the appropriate withholding tax and approval at the Annual General Meeting (“AGM”), will be paid to shareholders whose names appear in the Register of Members as at the close of business on June […]
