S T R
P LC
NOTIGg IS HEREBy
GIVEN that ii›• 2ndAnnual Gencrnl Ivlccting of lTlCmhcrS Ill" MF•G URF.
INDtlSTRIES rrc
tti'' Compapy) ciii
kc held at I.ago.s (?rieritcI I l‹›tcI, 3, I.c##i-I:pc
EX tessway, Victoria-Island, Lagos State on
forenoon to transact the following business:
Friday, 3" Cctohcr, 2025 at I
fJ.0()'cl‹›ck in the
AGENDAOrdlZ§§gIy Business
I. To lay before the members the Report of the Directors, the Audited Financial Statements for
the
year ended 31" December, 2024
together with the Report of the Auditor and Audit
Comltlittee thereon.
To declare a Dividend,
To re-elect the following directors retiring by rotation.
Dr. Benedict Agbo as a Director of the Company
To re-elect Mr. Chidi Okoro as a Director of the Company
To appoint Messers Olatunji Cole & Co as the External Auditor in place of Alexander Johnson & Co who will be retiring at the meeting.
To authorize the Directors to fix the remuneration of the Auditor.
To disclose the remuneration of Managers in compliance with the Companies and Allied Ma3ers Act 2020.
To elect Members of the Audit Commiaee.
pecMlBzsnss
To approve the remuneration of the Non-Executive Directors.
To authorize ie renewal of recurrent transactions which are of trading nature or those necessary for its day-to-day operations from related companies in accordance with the Rules of the Nigerian Exchange Limited governing transactions with related parties or interested persons.
A member of the company entitled to aCend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A detachable proxy form is enclosed with the Annual Report and if it is to be valid for the purpose of the meeting must be completed and deposited at the oZce of the Company's Registrars, 131, Ikorodu Road, Onipsnu, Lagos State not later than 48 hours before the time of the meeting.
ADORESS
fde Cure Industries PLC MeCuneHouse.ApapsOshodlExpnBsswey, D9hodi. Lagos, Nigeria.
RC Number: 619125
BOARD OF DIRECTORS
EXECUTIVE:samir Udanl (Chairman)
,underline Du/‹or /cO C£o) Arjun Lldanl ICO CEO)
Fellx Anale, Dr. Obiefuna Aje
NON-EXECUTIYE: Chfd( Oi‹oro,
âyotUfde OwOlgbG, Dr. Benedict Agb0
Dated 31 JULY, 2025
BY O ER OF THE BOARD
OLAVALE IBITOYE
Company Secretarylegal Adviser FRC/2020/002/00000020779
Registered Office:
Mecwe House
Apapa Oshodi Expressway, Lagos
NOTES:
-
Dividend Payment
If the dividend recommended by the Directors is approved by the shareholders at the AGM, dividend will be paid by 3'dOctober 2025. Given the previous notice to shareholders and the investing public by the company on the closing period for the purpose of dividend payment.
Dividend approved at the AGM will be paid to shareholders whose names appear in the company's register of members by close of business on Friday 18th April 2025.
-
Closure of Register of Members
As previously notified to shareholders and the investing public, the register of members and transfer books of the company will be closed ñom Monday 2IstApril 2025 to Friday 25* April 2025 (both dates inclusive) for the purpose of dividend payment and updating the
register.
Nomination for the Audit Committee
In accordance with Section 404 (6) of the Companies and Allied Ma8ers Act, 2020, any member may nominate a shareholder for election as a member of the Audit Committee by giVing n€ltice in writ‹ng of such nomination to the Company Secretary at least 21 days before the date of the Annual General Meeting. The Nigerian Code of Corporate Governance, 2018 issued by the Financial Reporting Council of Nigeria provides that members of the Audit Committee should be financially literate and able to read and interpret financial Staterrients.
ADDRESS
/e Cure Industries PLC
Me Cure Houce, Apapa Oshodi Expressway.
Oshodi. Lagos, Nlgeña. RC Number: 619125
BOARD OF DIRECTORS
EXECUTlVE°SarntrUdani (Chairman)
Felix Anale, Or. Obiefuna Ajie
NON-EXECUTIVE: Chidi Ol‹oro,
A¥0tunde Owoigbe, Or. 8eftedict Agbo
t UZZ @tDted Dividends Wfgrre•tS and Share Certiñcates
Shareholders with dividend wwants and share certificates that have remained unclaimed, OF y1 t TO be p 'esented for payment or returned for revalidation are advised to complete the E-Dividend registra1ion or contact the company's registrars, Cordros Registrars, 131, Ikorodu Road, Onipanu, Lagos or call Telephone Number: 234 700 267 3767.
(e) E-Dividend/Bo»«
Notice is hereby given to all shareholders to open bank accounts, Stock broking accounts and CSCS accounts for the purpose ofe-dividend Aonus. Detachable application forms for e-bonus/e-dividend is attached to the Annual Report to enable all shareholders furnish paKiculars of their accounts to the Company's Registrars as soon as possible.
Shareholders can also download the Form from the Registrar's website- hñps://cordros.coni/registrars/ complete and submit to the Registrars or their respective Banks.
(9 Votiag By Related Parties and Interested PersonsIn line with the Rules of ie Nigerian Exchange Limited governing transactions with Related Parties or Interested Persons, all interested persons, their proxies, representatives, or associates shall abstain from voting on Resolution 9.
(g) Rights of Securities' Holders to ask Questions
Pursuant to Rule 19:12 of the Rule Book of the Nigerian Exchange Limited, Shareholders have a right to ask questions not only at the meeting but also in writing prior to the meeting. Such qllestions mtlst be submified to the office of the Company Secretary at least one week before ie date of the Annual General Meeting.
ADDRESS
Me Cure industries PLC
Me Cure House, Apapa Oshodi Expressway.
Oahodt. Lagos Nigeria
RC Number: 619125
xi BOARD OF DIRECTORS
EXECUTlYE•Samlr UdanJ (Chairman)
Andertine Oukor {CO CEO) arjUftEni (CCOEO)
relax knife, a. obieruna xjie
NON-EXECUTIVE: Chfdi Okoro, nde Owofgbe 8enedfcr Agbo