CAP Plc to Hold Board Meeting March 20

By Yakubu LAAH InvestAdvocate

Lagos (INVESTADVOCATE)-Chemical and Allied Products Plc (CAP) Tuesday announced it will hold its board meeting on Thursday March 20, 2014 to deliberate on the following agenda:

? To approve the Audited Financial Statements for the year ended December 31, 2013

? To convene 2014 Annual General Meeting

? Noting of 2nd Quarter Earnings Forecast approved by circulation

? To approve the recommendations of Risk and Governance Committee

? Noting of Usage of Common Seal since last meeting

? Approval by circulation for noting:

I. CEM for the construction of new Effluent Treatment Plant (ETP)-N8,253,000

II. Amendment of the Authority Schedule with respect to Managing Director’s limit for granting credit to Agents

III. To ratify the anticipatory approval of the review of PwC Audit Fee-N19.5m among other items.

 

 

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