(RC 50,400)
ALUMINIUM EXTRUSION INDUSTRIES PLC
Postal Address: P.M.B. 1581, Owerri, Imo State, Nigeria
Factory Location:
Tel:
VAT REG. N0.AMV/16/50400
Alex Roofing: e-mail:
Km 4, Atta-Amaimo Road, Inyishi, Ikeduru L. G. A. Owerri, Imo State, Nigeria 070-59838836, 080-38304972, 080-57045922, 070-51668323 080-65864547, 070-31886817, 070-56283435, 070-57045922alex@alexnigeria.com
25th April 2022
RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING OF ALUMINIUM EXTRUSION INDUSTRIES PLC
At the 2019 Annual General Meeting of Aluminium Extrusion Industries Plc (the Company) held on the Order of the Federal High Court on Thursday, April 21, 2022, at Nike Lake Resort Enugu, Enugu State, the Chairman of the Board of the Company laid the Audited Financial Statements for the year ended December 31, 2019, before the Shareholders. Subsequently, the following resolutions were considered and duly passed:
1. The reelection of Dr. John Nwaiwu as Director of the Company.
2. The authorization of the Directors to fix the remuneration of the Auditors (Messrs. Madu Onyekwena & Co.)
3. The election of
a) Mr. Ndubuisi Adioha
b) Mr. Bright Nwabughogu
c) Mr. Samuel Mpamugo as shareholders' representatives on the Statutory Audit Committee and the nomination of:
d) Chief (Barr.) P.C. Mgbenwelu
e) Dr. John Nwaiwu as Directors' representatives on the Statutory Audit Committee.
4. The approval of the remuneration of the Directors of ₦1,350,000 and ₦4,561,000 for the Chairman and other Non-Executive Directors respectively for the financial year 2019.
For: Aluminium Extrusion Industries Plc
_______________________
DCSL CORPORATE SERVICES LIMITED COMPANY SECRETARY
Directors: Pascal G. Dozie (Chairman), Chief (Barr.) P. C. Mgbenwelu, Chief (Dr.) J. B. Nwaiwu, Mr. Veeraraghavan Ganesh (Indian)-Managing Director