Appointment Of Group General Counsel/Company Secretary
The Board of Directors (the “Board”) of UAC of Nigeria PLC (“UACN” or the “Company”) hereby notifies the Nigerian Exchange Limited (“NGX”), its shareholders and other stakeholders of the appointment of Ms. Ayomipo Wey as Group General Counsel/Company Secretary, effective February 8, 2022. As the Group General Counsel/Company Secretary of UACN, Ayomipo will guide and […]
Completion of the Scheme of Arrangement Between UAC of Nigeria Plc And Holders of Its Fully Paid Ordinary Shares
At the Court-Ordered meeting of UAC of Nigeria PLC (“UAC or the Company”) held virtually on September 20 2021 in respect of the proposed unbundling of the Company’s 649,392,661 units in UPDC Real Estate Investment Trust (“UPDC REIT”), the Scheme Document, including the scheme of arrangement between the Company and the holders of the ordinary […]
Notice of Establishment of N50bn Bond Programme
UAC of Nigeria PLC (the “Company”) hereby notifies the Nigerian Exchange Regulation Limited (“The Exchange”) and the general public of the establishment of a ₦50,000,000,000 (Fifty Billion Naira) bond issuance programme (the “Programme”) by the Company and the potential issuance of bonds under the Programme. View statement
Retirement of Dr. Okechukwu John Mbonu as Non-Executive Director
UAC of Nigeria PLC (“the Company”) wishes to inform the Nigerian Exchange Limited, and the investing public that Dr. Okechukwu John Mbonu, a Non-Executive Direcor of the Company, has retired from the Board of Directors (“the Board”), effective October 15 2021. View Statement
CAP PLC Announces the Appointment of Fola Aiyesimoju as Non-Executive Director
The Board of Chemical and Allied Products Plc (“CAP Plc” or the “Company”) hereby announces the appointment of Mr. Folasope Aiyesimoju as a Non-Executive Director of the Company effective October 5, 2021, subject to the approval of the Company’s shareholders at its next Annual General Meeting. Mr. Aiyesimoju is a finance professional with experience spanning […]
Notice of Court Ordered Meeting
NOTICE IS HEREBY GIVEN that by an Order of the Federal High Court (hereinafter referred to as the “Court”) dated this 23rd day of July 2021 made in the above matter, the Court has directed that a meeting of the holders of the issued and fully paid ordinary shares of UAC of Nigeria PLC (hereinafter […]
UAC Signs Agreement to Acquire Minority Interest in UAC Foods
UAC of Nigeria PLC (“UACN”) hereby announces that it has signed a binding agreement to acquire Tiger Brands Limited’s minority shareholding in UAC Foods Limited (“UAC Foods”). UAC Foods is a majority owned subsidiary of UACN operating in the packaged food and beverages industry. View Statement
UAC OF NIGERIA PLC Announces the Appointment of Mrs. Funke Ijaiya-Oladipo as Group
Finance Director
The Board of Directors (“Board”) of UAC of Nigeria PLC (“UAC” or the “Company”) resolved on July 28 2021 that Mrs. Funke Ijaiya-Oladipo shall be appointed as Group Finance Director of UAC with effect from July 28 2021. In addition to her other responsibilities, Funke will serve as an Executive Director on UAC’s Board. Prior […]
Notice of 2021 Annual General Meeting of UAC NIGERIA PLC
NOTICE IS HEREBY GIVEN that the Annual General Meeting of UAC of Nigeria PLC (“UAC” or the “Company”) will holdat 12th Floor, UAC House, 1-5 Odunlami Street, Lagos on Wednesday, June 30th 2021 at 10am to transact the followingbusiness:ORDINARY BUSINESS1. To lay before members the Audited Financial Statements of the Company for the year ended […]
