At the Annual General Meeting of the above named company duly convened and held on the 24^th day of November, 2022 at 1.00p.m at Chellarams Training School Hall at Plot 110/114, Oshodi — Apapa Expressway, Isolo, Lagos, Nigeria, the following Resolutions were proposed and duly passed:

1. The Audited Financial Statements of the Company for the year ended 31st March 2022 together with the reports of the Directors, Audit Committee and External Auditors thereon was laid before the members and was received and adopted.
2. Mr. Suresh M. Chellaram and Mrs Angela Morenike Agbe-Davies, being Directors retiring by rotation were duly re-elected as a Directors of the company
3. The Directors of the company were duly authorized to fix the remuneration of the Auditors.
4. The remuneration of the managers of the company was disclosed on page 73 of the Annual Report.
5. The following persons were duly elected as members representing shareholders on the Audit Committee of the company for the year ending March 31, 2023:
   1. Mr Ezekiel M. Faniyi                           Shareholder
   2. Prince Yomi Ogunsowo                   Shareholder
   3. Mr. Peter Eyanuku                             Shareholder

The following Directors were nominated to represent the Board on the Audit Committee:

1. Alhaji Anmed A. Abdulkadir                             Non-Executive Director
2. Mrs Angela Morenike Agbe — Davies         Non-Executive Director

1. The Directors’ fees for the financial year ending 31st March, 2022 as stated in paragraphs iii and iv, page 73 in the Annual Report was approved.