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:
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