MLC announces that the Company’s 23rd Annual General Meeting will be held on Tuesday, 16th June, 2015 at 11:00 am at the Ghana College of Physicians and Surgeons to transact the following business:
AGENDA
1. To receive and consider the Reports of the Directors and the Auditors and the Financial Statements of the Company for the year ended December 31, 2014.
2. To re-elect the following as Directors retiring by rotation:
i. Mr. Andrew Lawson
ii. Mr. Yaw Assah-Sam
iii. Mr. Kwesi Amonoo-Neizer
3. To authorize the Directors to fix the remuneration of the Auditors.
Issued in Accra, this 22nd
day of May, 2015