MLC announces that the Company’s 22nd Annual General Meeting will be held on Tuesday, 24th June, 2014 at 11:00 am at the Accra International Conference Centre to transact the following business:
AGENDA
1. To receive the Report of the Directors and the Auditors and the Financial Statements of the Company for the year ended December 31, 2013.
2. To declare a final dividend.
3. Retirement of Directors: Mr. Napoleon K. Bulley and Mr. Charles S. Aidoo
4. To elect the following as Directors
i. Mr. Joseph Hyde Jnr.
ii. Mr. Edward K. Annobil
iii. Mrs. Kalysta Y. Darko-O’Kell
5. To authorize the Directors to fix the remuneration of the Auditors.
Issued in Accra, this 28th
day of May, 2014