By Dipo Olowookere
The management of ARM Life Plc has fixed Wednesday, July 19, 2017, for its 19th Annual General Meeting (AGM).
A statement from the firm said the AGM will take place at the Darlingtom Hall, located on Plot CDE Industrial Crescent, off Town Planning Way, Illupeju, Lagos.
During the meeting, shareholders will receive the Audited Financial Statements for the year ended December 31, 2016 together with the reports of Directors and Auditors thereon.
Also, participants will re-elect the company’s directors and also elect members of the Statutory Audit Committee.
They will further ratify the appointment of Consolex Legal Practitioners as the Company Secretary.
In addition, shareholders will authorise the directors to appoint Auditors for the financial year ending December 31, 2017 and as well fix the remuneration of the Auditors.
