Wednesday, May 25, 2022 / 04: 25 PM / NGX/ Header Image Credit: CWG Plc

The 17^th Annual General Meeting of CWG PLC will be held at Lilygate Hotel, 2 Olubunmi Owa Street Lekki Phase 1 Lagos by proxies on Thursday the 23^rd day of June 2022 at 10.00 a.m. prompt to transact the following business: 

Ordinary Business:

1. To lay before the Members, the Report of the Directors’, the Audited Statements of Financial Position of the Company, together with the Statement of Comprehensive Income for the year ended 31st December 2021 and the Reports of the Auditors and the Audit Committee thereon. 
2. To elect Directors. 
3. To re-appoint PKF Professional Services as the Auditors of the Company and authorize the Directors to fix their remuneration. 
4. To disclose the remuneration of the Managers of the Company. 
5. To elect members of the Statutory Audit Committee. 

Special Business:

Ordinary Resolution 

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