Nigeria Company Financial News

Thursday, April 18th, 2019

  • AIICO Insurance Plc: Proposed dividend: N0.06; Closure date: May 10 – 17, 2019; Qualification date:
    May 09, 2019; Payment date: May 20 2019; AGM date: May 20, 2019; Venue: Dreamworld Africana Way,
    Lekki.
  • NAHCO Aviance Plc: Proposed dividend: N0.25; Closure date: Julu 9 – 11, 2019; Qualification date:
    July 8, 2019; Payment date: July 26, 2019; AGM date: July 26, 2019; Venue: Abuja.
  • Prestige Assurance Plc: Proposed dividend: N0.03; Closure date: May 6 – 10, 2019; Qualification date:
    May 03, 2019; Payment date: TBA; AGM date: TBA.
  • FBN Holdings Plc: The company informed its stakeholders that the qualifying date for dividend payment has
    been changed from April 22, 2019 to April 23, 2019, due the the earlier date falling on a public holiday.
    Consequently, register of members will now be closed from April 24 – 29, 2019 (both days inclusive).

Friday, April 12th, 2019

  • Tantalizers Plc: The Company notified the Exchange of the resignation of the following Non-Executive
    Directors from the Board:
    i. Prof. Fabian Ajogwu SAN, effective from December 31, 2018.
    ii. Alhaji Munir Ja’afaru, OFR, effective from February 1, 2019
  • Sunu Assurances Plc: The Company notified the Exchange of the appointment of SIAO Partners as its
    External Auditors effective from October 30, 2018.
  • Zenith Bank Plc: The Company notified the Exchange of the appointment of Mr. Ebenezer Onyeagwu as
    Group Managing Director/Chief Executive Officer, with effect from June 1, 2019, subject to the Central Bank
    of Nigeria (CBN) approval. He replaces Mr. Peter Amangbo, whose tenure expires on May 31, 2019.
  • Fidelity Bank Plc: The Comapany notified the Exchange of the appointment of the following persons as
    Executive Directors:
    1. Gbolahan Joshua – Executive Director – Chief Operations & Information Officer
    2. Obaro Odeghe – Executive Director, Corporate Banking
    3. Hassan Imam – Executive Director, North Directorate

Tueday, April 9th, 2019

  • Sunu Assurances Plc: The Company notified the Exchange of the appointment
    of SIAO Partners as its External Auditors effective from October 30, 2018.

Monday, April 8th, 2019

  • Zenith Bank Plc: The Company notified the Exchange of the appointment of
    Mr. Ebenezer Onyeagwu as Group Managing Director/Chief Executive Officer,
    with effect from June 1, 2019, subject to the Central Bank of Nigeria (CBN)
    approval. He replaces Mr. Peter Amangbo, whose tenure expires on
    May 31, 2019.
  • Fidelity Bank Plc: The Comapany notified the Exchange of the appointment of
    the following persons as Executive Directors:
    1. Gbolahan Joshua – Executive Director – Chief Operations & Information Officer
    2. Obaro Odeghe – Executive Director, Corporate Banking
    3. Hassan Imam – Executive Director, North Directorate

Friday, April 5th, 2019

  • Chams Plc: Proposed dividend: N0.03; Proposed bonus: Nil; Qualification date: April 17, 2019; Closure date:
    April 18 – 24, 2019; Payment date: April 17, 2019; AGM date: TBA.
  • Okomu Oil Plc: Proposed dividend: N3.00; Proposed bonus: Nil; Qualification date: May 13, 2019; Closure date:
    May 14 – 17, 2019; Payment date: June 20, 2019; AGM date: June 13, 2019; AGM venue: Transcopr Hilton Hotel, Abuja.
  • UAC of Nigeria Plc: Proposed dividend: N0.64; Proposed bonus: Nil; Qualification date: May 20, 2019; Closure
    date: May 21 – 24, 2019; Payment date: June 27, 2019; AGM date: June 26, 2019; AGM venue: Arthur Mbanefo Hall,
    Golden Tulip, Amuwo Odofin.
  • Caverton Offshore Group Plc: Proposed dividend: N0.25; Proposed bonus: Nil; Qualification date: May 7, 2019
    Closure date: May 8, 2019; Payment date: May 21, 2019; AGM date: May 21, 2019; AGM venue: Civic Centre, Victoria Island.
  • Fidson HealthCare Plc: Proposed dividend: N0.15k; Proposed bonus: Nil; Qualification date: April 17, 2019; Closure
    date: April 17, 2019; April 17, 2019.
  • Lafarge Africa Plc: The Company notified the Exchange of the resignation of Dr. Shamsudeen Usman as a
    Non-Eexcutive Director of its Board.
  • Honeywell Flour Mills Plc: The Company notified the Exchange of the resignation of its former Executive Director,
    Supply Chain, Mr. Rotimi Fadipe.
  • UACN Plc: The Company notified the Exchange of the resignation of Mrs. Omolara Elemide, the Executive Director,
    Corporate Services, and former Acting Group Managing Director/CEO from the Board of the Company effective from
    April 1, 2019.
  • Wema Bank Plc: Proposed dividend: N0.03k; Proposed bonus: Nil; Qualification date: April 26, 2019; Closure date:
    April 29, 2019 – May 6, 2019; Payment date: May 13, 2019; AGM date: May 8, 2019; AGM venue: Lagoon Restaurant,
    1C Ozumba Mbadiwe, VI, Lagos
  • Berger Paints Nigeria Plc: Proposed dividend: N0.65k; Proposed bonus: Nil; Qualification date: April 26, 2019;
    Closure date: April 29 – May 3, 2019; Payment date: May 24, 2019; AGM date: May 23, 2019; AGM venue: Sheraton
    Lagos Hotel, 30 Mobolaji Bank Anthony Way, Maryland, Ikeja, Lagos.
  • Cement Company of Northern Nigeria Plc: Proposed dividend: N0.40k; Proposed bonus: Nil; Qualification
    date: July 1, 2019; Closure date: July 2 – 8, 2019; Payment date: July 26, 2019; AGM date: July 25, 2019; AGM venue:
    Transcorp Hilton Hotel, Abuja.
  • Eterna Plc: Proposed dividend: N0.25k; Proposed bonus: Nil; Qualification date: May 13, 2019; Closure date:
    Closure date: May 14 – 17, 2019; Payment date: June 14, 2019; AGM date: June 13, 2019; AGM venue: Agip Recital Hall,
    Muson Centre, Onikan, Lagos.
  • FCMB Plc: Proposed dividend: N0.14k; Proposed bonus: Nil; Qualification date: April 11, 2019; Closure date: April 12 – 18,
    2019; Payment date: April 29, 2019; AGM date: April 26, 2019; AGM e: Shell Hall, Muson Centre, Onikan, Lagos.
  • Total Plc: Proposed dividend: N14.00k; Proposed bonus: Nil; Qualification date: April 18, 2019; Closure date: April 23 – 29,
    2019; Payment date: June 28, 2019; AGM date: June 27, 2019; AGM venue: The Africa Ballroom Lagos Continental Hotel,
    2A Kofo Abayomi Street, VI, Lagos.
  • Infinity Trust Mortgage Bank Plc: Proposed dividend: N0.03k; Proposed bonus: Nil; Qualification date: April 24, 2019;
    Closure date: April 25 – May 9, 2019; Payment date: May 23, 2019; AGM date: May 16, 2019; AGM venue: Infinity House, No 11,
    Kaura Namoda Street, Off Faskari Crescent, Area 3, Garki, Abuja.
  • Fidelity Plc: Proposed dividend: N0.11k; Proposed bonus: Nil; Qualification date: April 12, 2019; Closure date: April 15 – 19,
    2019; Payment date: April 26, 2019; AGM date: April 26, 2019; AGM venue: The Civic Centre, Ozumba Mbadiwe Avenue, VI, Lagos.
  • May & Baker Nigeria Plc: Proposed dividend: N0.20k; Proposed bonus: Nil; Qualification date: April 19, 2019; Closure date:
    May 22 – 26, 2019; Payment date: June 3, 2019; AGM date: May 30, 2019; AGM venue: Agip Recital Hall, Muson Centre, Onikan, Lagos.

  • Unilever Nigeria Plc: Proposed dividend: N1.50k; Proposed bonus: Nil; Qualification date: April 5, 2019; Closure date: April 8 – 12, 2019;
    Payment date: May 10, 2019; AGM date: May 9, 2019; AGM venue: Grand Banquet Hall, Civic Centre, VI, Lagos.
  • CAP Plc: Proposed dividend: N2.50k; Proposed bonus: Nil; Qualification date: May 24, 2019; Closure date: May 27 – 31, 2019;
    Payment date: June 21, 2019; AGM date: June 20, 2019; AGM venue: Arthur Mbanefo Hall, Golden Tulip Festac, Amuwo Odofin, Lagos.

  • BETA GLASS Plc: Proposed dividend: N1.30k; Proposed bonus: Nil; Qualification date: June 14, 2019; Closure date: June 17 – 21, 2019;
    Payment date: July 5, 2019; AGM date: July 4, 2019; AGM venue: Federal Palace Hotel, 6-8 Ahmadu Bello Way, VI, Lagos.
  • Portland Paints Plc: Proposed dividend: N0.05k; Proposed bonus: Nil; Qualification date: May 3, 2019; Closure date: May 6-10, 2019;
    Payment date: May 3, 2019; AGM date: May 30, 2019; AGM venue: Golden Tulip, Festac Lagos.
  • BOC Gases Plc: Proposed dividend: N0.40k; Proposed bonus: Nil; Qualification date: May 31, 2019; Closure date: June 3 – 10, 2019;
    Payment date: June 21, 2019; AGM date: June 20, 2019; AGM venue: Ikeja Airport Hotel, Lagos.
    .

Wednesday, April 3rd, 2019

  • Fidson HealthCare Plc: Proposed dividend: N0.15k; Proposed bonus: Nil; Qualification
    date: April 17, 2019; Closure date: April 18 – 24, 2019; Payment date: April 17, 2019.

Tuesday, April 2nd, 2019

  • Lafarge Africa Plc: The Company notified the Exchange of the resignation of Dr.
    Shamsudeen Usman as a Non-Executive Director of its Board.
  • Honeywell Flour Mills Plc: The Company notified the Exchange of the resignation of
    its former Executive Director, Supply Chain, Mr. Rotimi Fadipe.
  • UACN Plc: The Company notified the Exchange of the resignation of Mrs. Omolara
    Elemide, the Executibe Director, Corporate Services, and former Acting Group
    Managing Director/CEO from the Board of the Company effective from April 1, 2019.

Monday, April 1st, 2019

  • Wema Bank Plc: Proposed dividend: N0.03k; Proposed bonus: Nil; Qualification date: April 26,
    2019; Closure date: April 29, 2019 – May 6, 2019; Payment date: May 13, 2019; AGM date:
    May 8, 2019; AGM venue: Lagoon Restaurant, 1C Ozumba Mbadiwe, VI, Lagos
  • Berger Paints Nigeria Plc: Proposed dividend: N0.65k; Proposed bonus: Nil; Qualification date:
    April 26, 2019; Closure date: April 29 – May 3, 2019; Payment date: May 24, 2019; AGM date:
    May 23, 2019; AGM venue: Sheraton Lagos Hotel, 30 Mobolaji Bank Anthony Way, Maryland,
    Ikeja, Lagos.
  • Cement Company of Northern Nigeria Plc: Proposed dividend: N0.40k; Proposed bonus: Nil;
    Qualification date: July 1, 2019; Closure date: July 2 – 8, 2019; Payment date: July 26, 2019;
    AGM date: July 25, 2019; AGM venue: Transcorp Hilton Hotel, Abuja.
  • Eterna Plc: Proposed dividend: N0.25k; Proposed bonus: Nil; Qualification date: May 13, 2019;
    Closure date: May 14 – 17, 2019; Payment date: June 14, 2019; AGM date: June 13, 2019; AGM
    venue: Agip Recital Hall, Muson Centre, Onikan, Lagos.
  • FCMB Plc: Proposed dividend: N0.14k; Proposed bonus: Nil; Qualification date: April 11, 2019;
    Closure date: April 12 – 18, 2019; Payment date: April 29, 2019; AGM date: April 26, 2019; AGM
    venue: Shell Hall, Muson Centre, Onikan, Lagos.
  • Total Plc: Proposed dividend: N14.00k; Proposed bonus: Nil; Qualification date: April 18, 2019;
    Closure date: April 23 – 29, 2019; Payment date: June 28, 2019; AGM date: June 27, 2019; AGM
    venue: The Africa Ballroom Lagos Continental Hotel, 52A Kofo Abayomi Street, VI, Lagos.
  • Infinity Trust Mortgage Bank Plc: Proposed dividend: N0.03k; Proposed bonus: Nil; Qualification
    date: April 24, 2019; Closure date: April 25 – May 9, 2019; Payment date: May 23, 2019; AGM
    date: May 16, 2019; AGM venue: Infinity House, No 11, Kaura Namoda Street, Off Faskari Crescent,
    Area 3, Garki, Abuja.
  • Fidelity Plc: Proposed dividend: N0.11k; Proposed bonus: Nil; Qualification date: April 12, 2019;
    Closure date: April 15 – 19, 2019; Payment date: April 26, 2019; AGM date: April 26, 2019; AGM
    venue: The Civic Centre, Ozumba Mbadiwe Avenue, VI, Lagos.
  • May & Baker Nigeria Plc: Proposed dividend: N0.20k; Proposed bonus: Nil; Qualification date:
    April 19, 2019; Closure date: May 22 – 26, 2019; Payment date: June 3, 2019; AGM date: May
    30, 2019; AGM venue: Agip Recital Hall, Muson Centre, Onikan, Lagos.
  • Unilever Nigeria Plc: Proposed dividend: N1.50k; Proposed bonus: Nil; Qualification date: April 5,
    2019; Closure date: April 8 – 12, 2019; Payment date: May 10, 2019; AGM date: May 9, 2019; AGM
    venue: Grand Banquet Hall, Civic Centre, VI, Lagos.
  • CAP Plc: Proposed dividend: N2.50k; Proposed bonus: Nil; Qualification date: May 24, 2019; Closure
    date: May 27 – 31, 2019; Payment date: June 21, 2019; AGM date: June 20, 2019; AGM venue:
    Arthur Mbanefo Hall, Golden Tulip Festac, Amuwo Odofin, Lagos.
  • BETA GLASS Plc: Proposed dividend: N1.30k; Proposed bonus: Nil; Qualification date: June 14,
    2019; Closure date: June 17 – 21, 2019; Payment date: July 5, 2019; AGM date: July 4, 2019; AGM
    venue: Federal Palace Hotel, 6-8 Ahmadu Bello Way, VI, Lagos.
  • Portland Paints Plc: Proposed dividend: N0.05k; Proposed bonus: Nil; Qualification date: May 3,
    2019; Closure date: May 6-10, 2019; Payment date: May 3, 2019; AGM date: May 30, 2019; AGM
    venue: Golden Tulip, Festac Lagos.
  • BOC Gases Plc: Proposed dividend: N0.40k; Proposed bonus: Nil; Qualification date: May 31, 2019;
    Closure date: June 3 – 10, 2019; Payment date: June 21, 2019; AGM date: June 20, 2019; AGM venue:
    Ikeja Airport Hotel, Lagos.

Friday, March 29th, 2019

  • UACN Plc: The company notified the Exchange of the appointment of Mr. Folasope
    Babasola Aiyesimoju as the Company’s Group Managing Director/CEO with effect
    from April 1, 2019.
  • GlaxoSmithKline Plc: Proposed dividend: N0.50 (composed of N0.36 from retained
    pioneer profits and N0.14 from after tax profit for the year ended December 31,
    2018); Closure date: April 23 – May 3, 2019; Qualification date: April 22, 2019;
    Payment date: May 24, 2019; AGM date: May 23, 2019.
  • Custodian Investment Plc: Proposed dividend: N0.35; Closure date: April 12 – 17, 2019;
    Qualification date: April 11, 2019; Payment date: April 24, 2019; AGM date: April 24, 2019.

Monday, March 25th, 2019

  • Access Bank Plc: The company notified the Exchange of the appointment of
    Mrs. Chizoma Okoli, as Executive Director, Business Banking Division. Mrs.
    Okoli, until her appointment, was an Executive Director in Diamond Bank.

Friday, March 22nd, 2019

  • Cadbury Nigeria Plc: The company notified the Exchange of the appointment of Mrs.
    Oyeyimika Adeboye as Managing Director. Mr. Ogaga Ologe was appointed as the new
    Finance Director. Both appointments are effective on April 1, 2019.
  • Julius Berger Nigeria Plc: Proposed dividend: N2.00; Proposed bonus: Nil; Closure date: June 3-7,
    2019; Qualification date: May 31, 2019; Payment date: June 21, 2019; AGM date: June 20, 2019.
  • Cadbury Nigeria Plc: Proposed dividend: N0.25; Proposed bonus: Nil; Closure date: May 20-24,
    2019; Qualification date: May 17, 2019; Payment date: June 19, 2019; AGM date: June 18, 2019.
  • Meyer Plc: The company notified the Exchange of the appointment of Mr. Devashish Nath as its
    new Managing Director effective from February 1, 2019. In addition, Mr. Kehinde Yusuf resigned
    from his role as the Chief Financial Officer effective from December 31, 2018.

Wednesday, March 20th, 2019

  • Meyer Plc: The company notified the Exchange of the appointment of
    Mr. Devashish Nath as its new Managing Director effective from February
    1, 2019. In addition, Mr. Kehinde Yusuf resigned from his role as the
    Chief Financial Officer effective from December 31, 2018.

Wednesday, March 13th, 2019

  • Newrest ASL Nigeria Plc: Proposed dividend: N0.20; Proposed bonus: Nil; Closure date: April 29 –
    May 3, 2019; Qualification date: April 26, 2019; Payment date: May 16, 2019; AGM date: May 15,
    2019
  • FCMB Group Plc: The company notified the Exchange of the retirememt of Mr. Bismarck Rewane
    from the Board of the company.

Monday, March 11th, 2019

  • UAC of Nigeria Plc: The company notified The Exchange of the
    appointment of Mr. Ibikunle Ibiyinka Oriola as Group Finance Director.

Friday, March 08th, 2018

  • Nestle Nigeria Plc: Proposed dividend: N38.50; Closure date: May 13-17, 2019; Qualification date:
    May 10, 2019; Payment date: May 29, 2019; AGM date: May 28, 2019; AGM venue: Muson Centre,
    8/9 Onikan, Lagos.

Wednesday, February 27th, 2019

  • Dangote Cement Plc: Proposed dividend: N16.00 (FY 2017: N10.50)
  • Cutix Plc: The company notified the Exchange of the exit of Mr. Cima Nwosu as the Chief
    Finance Officer, effective from January 1, 2019. The company appointed Mrs. Favour Oti as the new
    Chief Finance Officer.

Tuesday, February 26th, 2019

  • Africa Prudential Plc: Proposed dividend: N0.50; Closure date: March 14, 2019; Qualification
    date: March 13, 2019; AGM date: March 26, 2019; AGM venue: Federal Palace Hotel, 6-8
    Ahmadu Bello Way, Victoria Island, Lagoon.

Friday, February 22nd, 2019

  • Zenith Bank Plc: Proposed final dividend: N2.50k; Proposed bonus: Nil; Qualification date:
    March 8, 2019; Closure date: March 11, 2019 – March 15, 2019; Payment date: March 19,
    2019, GDR holders: March 26, 2019; AGM date: March 19, 2019; AGM venue: Civic Centre,
    Ozumba Mbadiwe Street, VI, Lagos.
  • Chemical and Allied Products Plc: Board changes
    i. The Board has accepted the resignation of Mr Abdul Akhor Bello as a Director of the
    company
    ii. Mrs Oluwakemi Ogunnubi has resigned her position as Managing Director with effect
    from February 18, 2019.
    iii. Mrs Omolara Elemide, the Acting Group Managing Director/Chief Executive Officer
    of UAC of Nigeria Plc, has been appointed to the Board of CAP Plc and as the Acting
    Managing Director with effect from January 1, 2019 until the appointment of a substantive
    Managing Director. The Board of CAP Plc has commenced the search for a substantive
    Managing Director.
  • Fidson Healthcare Plc: The company notified The Exchange that the proposed Rights
    Issue of 750,000,000 ordinary shares of N0.50k each at N4.00k per share on the basis
    of 1 new ordinary share for every 2 ordinary shares held as at December 28, 2019 will
    be opened for subscription as shown below:
    Acceptance list opens: Wednesday, March 6, 2019.
    Acceptance list closes: Tuesday, April 9, 2019.
  • Goldlink Insurance Plc: The Exchange notified the public that the suspension placed
    in the trading of the company’s shares was lifted on Monday, February 18, 2019.
  • Newrest ASL Nigeria Plc: The Exchange hereby notified the public that the company
    has through its Stockbroker, Helix Securities Limited, submitted an application to The
    Nigerian Stock Exchange for voluntary delisting of the entire 634,000,000 ordinary
    shares of the company from the Daily Official List of The Exchange as a result of its
    inability to meet up the 20% free float requirement of The Exchange. The company’s
    stockbroker has informed The Exchange that it has opened and deposited sufficient
    funds to settle minority shareholders in an Escrow Account with Zenith Bank Plc to
    be managed by Meristem Registrars Limited. This is for your information and necessary
    action, please.
  • Nigerian Breweries Plc: Proposed dividend: N1.83k; Proposed bonus: Nil; Qualification
    date: March 6, 2019; Closure date: March 7, 2019 – March 13, 2019; Payment date: May
    20, 2019; AGM date: May 17, 2019; AGM venue: Shell Hall, Muson Centre, 8/9 Marina,
    Onikan, Lagos state.
  • Transcorp Plc: Proposed dividend: N0.03k; Proposed bonus: Nil; Qualification date:
    February 28, 2019; Closure date: March 1, 2019 – March 5, 2019; Payment date:
    February 28, 2019; AGM date: March 15, 2019; AGM venue: Transcorp Hilton Hotel,
    1 Aguiyi Ironsi Street, Maitama.

Wednesday, February 20th, 2019

  • Zenith Bank Plc: Proposed final dividend: N2.50k; Proposed bonus: Nil; Qualification date:
    March 8, 2019; Closure date: March 11, 2019 – March 15, 2019; Payment date: March 19,
    2019, GDR holders: March 26, 2019; AGM date: March 19, 2019; AGM venue: Civic Centre,
    Ozumba Mbadiwe Street, VI, Lagos.
  • Chemical and Allied Products Plc: Board changes
    i. The Board has accepted the resignation of Mr Abdul Akhor Bello as a Director of the
    company
    ii. Mrs Oluwakemi Ogunnubi has resigned her position as Managing Director with effect
    from February 18, 2019.
    iii. Mrs Omolara Elemide, the Acting Group Managing Director/Chief Executive Officer
    of UAC of Nigeria Plc, has been appointed to the Board of CAP Plc and as the Acting
    Managing Director with effect from January 1, 2019 until the appointment of a substantive
    Managing Director. The Board of CAP Plc has commenced the search for a substantive
    Managing Director.
  • Fidson Healthcare Plc: The company notified The Exchange that the proposed Rights
    Issue of 750,000,000 ordinary shares of N0.50k each at N4.00k per share on the basis
    of 1 new ordinary share for every 2 ordinary shares held as at December 28, 2019 will
    be opened for subscription as shown below:
    Acceptance list opens: Wednesday, March 6, 2019.
    Acceptance list closes: Tuesday, April 9, 2019.
  • Goldlink Insurance Plc: The Exchange notified the public that the suspension placed
    in the trading of the company’s shares was lifted on Monday, February 18, 2019.
  • Newrest ASL Nigeria Plc: The Exchange hereby notified the public that the company
    has through its Stockbroker, Helix Securities Limited, submitted an application to The
    Nigerian Stock Exchange for voluntary delisting of the entire 634,000,000 ordinary
    shares of the company from the Daily Official List of The Exchange as a result of its
    inability to meet up the 20% free float requirement of The Exchange. The company’s
    stockbroker has informed The Exchange that it has opened and deposited sufficient
    funds to settle minority shareholders in an Escrow Account with Zenith Bank Plc to
    be managed by Meristem Registrars Limited. This is for your information and necessary
    action, please.

Friday, February 15th, 2019

  • International Breweries Plc: The company notified the Exchange of the
    appointment of Mr. Richard Rivett-Carnac as a Non-Executive Director.
  • Transcorp Hotels Plc: Proposed dividend: N0.15k; Proposed bonus: Nil;
    Qualification date: February 27, 2019; Closure date: February 28, 2019 –
    March 1, 2019; Payment date: March 19, 2019

Wednesday, February 13th, 2019

  • International Breweries Plc: The company notified the Exchange of the
    appointment of Mr. Richard Rivett-Carnac as a Non-Executive Director.

Friday, February 8th, 2019

  • Guinness Nigeria Plc: The company notified the Exchange of the resignation of Mr. Paul Gallagher as a
    Non-Executive Director effective from January 29, 2019.
  • Prestige Assurance Plc: The company notified the Exchange of the appointment of Dr. Adedoyin Rasaq
    Salami and Mrs. Funmi Oyetunji as Non-Executive Directors.
  • Sunu Assurances Nigeria Plc: The company notified the Exchange of the appointment of Mr. Samuel
    Oghenebrume Ogbodu as its Managing Director/Chief Executive Officer. The company also appointed
    Mr. Adeleke Emmanuel Hassan as Executive Director, Technical & Operations.
  • Nigerian Aviation Handling Company (NAHCO) Plc: The company notified the Exchange of the
    appointment of Mr. Tajudeen Moyosola Shobayo and Engr. Solagbade Olukayode Alabi as
    Non-Executive Directors of the company, effective from January 29, 2019. The board also appointed
    Mr. Olumuyiwa Augustus Olumekun as an Executive Director, with effect from February 11, 2019.
  • Consolidated Hallmark Insurance Plc: An additional 1.13billion ordinary shares of the company
    were listed on the Daily Official List of The Nigerian Stock Exchange today, Tuesday, February 5
    2019. The additional shares listed arose from the company’s private placement of 1.13billion ordinary
    shares of 50 kobo each at 65 kobo per share.
  • Dangote Cement Plc: The company notified the Exchange of the resignation of Mr. Olusegun
    Olusanya as an Independent Non-Executive Director.

Thursday, February 7th, 2019

  • Sunu Assurances Nigeria Plc: The company notified the Exchange of the
    appointment of Mr. Samuel Oghenebrume Ogbodu as its Managing
    Director/Chief Executive Officer. The company also appointed Mr. Adeleke
    Emmanuel Hassan as Executive Director, Technical & Operations.

Wednesday, February 6th, 2019

  • Nigerian Aviation Handling Company (NAHCO) Plc: The company notified the Exchange of the
    appointment of Mr. Tajudeen Moyosola Shobayo and Engr. Solagbade Olukayode Alabi as
    Non-Executive Directors of the company, effective from January 29, 2019. The board also appointed
    Mr. Olumuyiwa Augustus Olumekun as an Executive Director, with effect from February 11, 2019.

Tuesday, February 5th, 2019

  • Consolidated Hallmark Insurance Plc: An additional 1.13billion ordinary shares of the
    company were listed on the Daily Official List of The Nigerian Stock Exchange today,
    Tuesday, February 5, 2019. The additional shares listed arose from the company’s
    private placement of 1.13billion ordinary shares of 50 kobo each at 65 kobo per share.

Monday, February 4th, 2019

 

  • Dangote Cement Plc: The company notified The Exchange of the resignation
    of Mr. Olusegun Olusanya as an Independent Non-Executive Director.

Friday, January 30th, 2019

  • Guaranty Trust Bank: The bank notified the Exchange of the appointment of Mr. Jide Okuntola
    as an Executive Director. Mr. Okuntola is responsible for managing the Bank’s Oil and Gas
    portfolio covering the upstream, midstream and midstream subsectors of the Oil and Gas industry.
  • Fidson Healthcare Plc: The company notified The Exchange that it had obtained approval of SEC
    to issue a revised Rights Circular with respect to its Rights Issue. The initial terms of the Rights Issue
    were 900,000,000 ordinary shares of N0.50k each at N5.00 per share, based on 3 for 5 ordinary shares
    held as at the close of business on Thursday, 5 July 2018. The revised terms are now 750,000,000
    ordinary shares of N0.50k each at N4.00 per share on the basis of 1 for 2 ordinary shares held as at
    December 28, 2018.
  • Access Bank Plc: The company notified the Exchange of the resignation of Mrs. Titi Osuntoki as the
    Bank’s Executive Director, Business Banking Division with effect from March 18, 2019.
  • Interlinked Technologies Plc: The company notified the Exchange of the appointment of Mrs.
    Adedoyin Ogundipe as its Chief Financial Officer (CFO).
  • Neimeth International Pharmaceuticals Plc: The company notified the Exchange of the appointment
    of Matthew Obi Azoji as its MD/CEO.
  • Chams Plc: The company notified the Exchange of the following changes to its board:
    Resignation
    Rev. Ayo Richards – Chairman
    Appointments
    i. Dr. (Mrs.) Dere Awosika – Chairman
    ii. Pastor Ituah Ighodalo – Non-Executive Director
    iii. Alhaji Yusufu A. Modibbo – Non-Executive Director
    iv. Mrs. Mayowa Olaniyan – Executive Director
    v. Mrs. Funke AlomoOluwa – Executive Director

Thursday, January 31st, 2019

  • Guaranty Trust Bank: The bank notified the Exchange of the appointment of Mr. Jide Okuntola
    as an Executive Director. Mr. Okuntola is responsible for managing the Bank’s Oil and Gas
    portfolio covering the upstream, midstream and midstream subsectors of the Oil and Gas industry.
  • Fidson Healthcare Plc: The company notified The Exchange that it had obtained approval of SEC
    to issue a revised Rights Circular with respect to its Rights Issue. The initial terms of the Rights Issue
    were 900,000,000 ordinary shares of N0.50k each at N5.00 per share, based on 3 for 5 ordinary shares
    held as at the close of business on Thursday, 5 July 2018. The revised terms are now 750,000,000
    ordinary shares of N0.50k each at N4.00 per share on the basis of 1 for 2 ordinary shares held as at
    December 28, 2018.

Wednesday, January 30th, 2019

  • Access Bank Plc: The company notified the Exchange of the resignation of Mrs. Titi Osuntoki
    as the Bank’s Executive Director, Business Banking Division with effect from March 18, 2019.
  • Interlinked Technologies Plc: The company notified the Exchange of the appointment of Mrs.
    Adedoyin Ogundipe as its Chief Financial Officer (CFO).

Tuesday, January 29th, 2019

  • Neimeth International Pharmaceuticals Plc: The company notified the Exchange of the appointment
    of Matthew Obi Azoji as its MD/CEO.
  • Chams Plc: The company notified the Exchange of the following changes to its board:
    Resignation
    Rev. Ayo Richards – Chairman
    Appointments
    i. Pastor Ituah Ighodalo – Non-Executive Director
    ii. Alhaji Yusufu A. Modibbo – Non-Executive Director
    iii. Mrs. Mayowa Olaniyan – Executive Director
    iv. Mrs. Funke AlomoOluwa – Executive Director

Friday, January 25th, 2019

  • News during the week

    Key highlights from Access-Diamond Bank Plc Investor/Analyst conference call:
    1. Access bank proposed Rights Issue of N75bn cancelled, as not required to meet Regulatory Capital requirements
    2. The bank (Access) to drawdown $250mn of 5-year Tier II Capital in Q1-2019 in Dollars and dual/local currency issues
    3. Capital Adequacy Ratio (CAR) post-merger estimated at c.19.2%
    4. April 2019 proposed completion date for the deal
    5. N150bn in revenue and cost synergy opportunities identified over the next 3 years post-merger

    United Capital Plc: The company notified the Exchange of the appointment of Mr. Shedrack Onakpoma as the Group
    Finance Officer.

Friday, January 18th, 2019

  • Ecobank Transnational Incorporated: The company notified the Exchange of the
    appointment of Ms. Arunma Oteh to its board as a Non-executive Director.

Friday, January 11th, 2019

  • MRS Oil Nigeria Plc: The company notified the Exchange of the resignation
    of Mr. Andrew Gbodume as its Managing Director. The board reviewed and
    approved the appointment of Mrs. Priscilla Thorpe-Apezteguia as Acting
    Managing Director.
  • Linkage Assurance Plc: The company notified the Exchange of the appointment
    of Mr. Daniel Braie as the substantive Managing Director.

Monday, January 7th, 2019

  • Linkage Assurance Plc: The company notified the Exchange of the appointment
    of Mr. Daniel Braie as the substantive Managing Director

Thursday, January 10th, 2019

  • MRS Oil Nigeria Plc: The company notified the Exchange of the resignation
    of Mr. Andrew Gbodume as its Managing Director. The board reviewed and
    approved the appointment of Mrs. Priscilla Thorpe-Apezteguia as Acting
    Managing Director.

Monday, January 7th, 2019

  • Linkage Assurance Plc: The company notified the Exchange of the appointment
    of Mr. Daniel Braie as the substantive Managing Director

Friday, January 4th, 2019

  • MRS Oil Nigeria Plc: The company notified the Exchange of the relocation of its Head Office
    from No. 8, Macarthy Street, Onikan, Lagos to No. 2, Tin Can Island, Apapa, Lagos.
  • Daar Communications Plc: The company notified the Exchange of the appointment of Mr.
    Nornah Awoh as an Independent Director of its board, effective from August 1, 2018.
  • Notore Chemical Industries Plc: The company notified the Exchange of following changes
    to its board:
    Retirement
    Chief Odoliyi Lolomari – Non-Executive Director
    Resignation
    i. Mr. Geoffroy Dedieu – Non-Executive Director
    ii. Mr. Bernard Longe – Non-Executive Director
    Appointments
    i. Mr. Ovie Ukiri – Non-Executive Director
    ii. Mr. Olusoji Adekunle Emiola – Non-Executive Director
    iii. Mr. Tseyi Louis Hammond – Non-Executive Director
  • SCOA Nigeria Plc: The company notified the Exchange of the postponement of its Annual
    General Meeting earlier scheduled to hold on January 16, 2019 to Thursday, February 7, 2019,
    at Nicon Luxury Hotel, Plot 903, Tafawa Balewa Way, Area 11, Garki, Abuja.

Wednesday, January 2nd, 2019

  • Daar Communications Plc: The company notified the Exchange of the appointment of Mr.
    Nornah Awoh as an Independent Director of its board, effective from August 1, 2018.
  • Notore Chemical Industries Plc: The company notified the Exchange of following changes
    to its board:
    Retirement
    Chief Odoliyi Lolomari – Non-Executive Director
    Resignation
    i. Mr. Geoffroy Dedieu – Non-Executive Director
    ii. Mr. Bernard Longe – Non-Executive Director
    Appointments
    i. Mr. Ovie Ukiri – Non-Executive Director
    ii. Mr. Olusoji Adekunle Emiola – Non-Executive Director
    iii. Mr. Tseyi Louis Hammond – Non-Executive Director