ALUMINIUM | EXTRUSION INDUSTRIES PLC | |
Postal Address: | P.M.B. 1581, Owerri, Imo State, Nigeria | |
Factory Location: | Km 4, Atta-Amaimo Road, Inyishi, Ikeduru L. G. A. | |
(RC 50,400) | Owerri, Imo State, Nigeria | |
Tel: | 070-59838836, 080-38304972, 080-57045922, 070-51668323 | |
VAT REG. N0.AMV/16/50400 | Alex Roofing: | 080-65864547, 070-31886817, 070-56283435, 070-57045922 |
e-mail: | alexplcinyishi@gmail.com | |
Lagos, 26th February 2025
RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING OF ALUMINIUM EXTRUSION INDUSTRIES PLC
At the 37th Annual General Meeting of Aluminium Extrusion Industries Plc (the Company) held at Pinewood Hotel, Owerri on Friday, 21st February 2025, the Audited Financial Statement of the Company for the year ended December 31, 2023, was laid before the Shareholders. Subsequently, the following resolutions were considered and duly passed:
- The re-election of the following Directors of the Company retiring by rotation.
- Dr. Pascal Dozie
- Chief (Barr.) P.C. Mgbenwelu
- The authorization of the Directors to fix the remuneration of the external Auditors.
- The election of the following Shareholders' representatives as members of the Statutory Audit Committee.
- Mr. Ndubuisi Adioha
- Mr. Bright Nwabughogu
- Mr. Samuel Mpamugo
The following Directors were nominated as representatives of the Statutory Audit Committee.
- Chief (Barr.) Peter Mgbenwelu
- Dr. John Nwaiwu
4. The approval of the remuneration of Non-Executive Directors for the 2025 financial year.
For: Aluminium Extrusion Industries Plc
DCSL Corporate Services Limited
Company Secretaries
Directors: Pascal G. Dozie (Chairman), Chief (Barr.) P. C. Mgbenwelu, Chief (Dr.) J. B. Nwaiwu, Mr. V. Ganesh (Indian)-Managing