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 […]
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 […]
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 […]
