21 January 2024
Lagos, Nigeria
NOTICE OF APPOINTMENT AS ACTING COMPANY SECRETARY
In accordance with Nigerian Exchange Limited ("NGX") extant rules, we hereby notify NGX and the investing public that the Board of Directors ('the Board") of Chams Holdco Plc. (the Company) at its meeting held on 19th December 2024 approved the appointment of Mrs. Oluwaseun Osuji as its new Acting Company Secretary. Oluwaseun replaces Yetunde Emmanuel who served as the Company Secretary for the Company and will hold the office pending her confirmation and appointment as Full Company Secretary.
Oluwaseun was called to the Nigerian Bar in 2009, is a well-established and seasoned legal practitioner, with about a decade of experience in Litigation and Corporate and Commercial Law. Over the years, she has built capacity and expertise. Her areas of core competence include but are not limited to Corporate Governance Practice, Risk management and Contracts review and negotiations as well as Mergers & Acquisitions. She holds a bachelor's degree from Olabisi Onabanjo University and a Master's Degree in Law from the prestigious University of Lagos. She is a Barrister and Solicitor of the Supreme Court of the Federal Republic of Nigeria. She is also an associate member of the Chartered Institute of Arbitration and Nigerian Institute of Public Relations and is currently pursuing other certifications.
Prior to joining Chams Holdco Plc, she was a Senior Associate at Advocaat Law Practice where she led a team of Associates in providing Company Secretarial and Legal Advisory services to companies in the Energy sector as well as in the Fast-Moving Consumer Goods Industry, where she managed clientele and was responsible for designing and driving the strategy of the Energy Department of the firm.
Until her appointment, she worked as the Senior Legal Manager in charge of the leadership of the Chams Holdco Legal Team and the Company secretariat. Known for a proactive approach to solving legal challenges, Oluwaseun has also been instrumental in leading negotiations in high-stakes business transactions, and acts as an advisor to the Boarding reaching strategic decisions. The Board and Management welcome Mrs. Oluwaseun Osuji and wish her an exciting career in the Chams Holdco Plc.
------------------------------------------- | --------------------------------------------------- |
Stanley Arodiwe | Mayowa Olaniyan |
Head, Internal Audit | Group Managing Director |