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Honeywell Flour Mills Notifies of Board Meeting Resolution

May 20, 2022   •   by NGX   •   Source: NGX   •   eye-icon 131 views

Friday, May 20, 2022 / 10: 07 AM / NGX / Header Image Credit: Zoom Blog


At the extraordinary Board Meeting of Honeywell Flour Mills Plc held on the 10" day of May 2022 via a virtual platform, the following resolutions were duly passed:

1. “That the authorized signatories to all the Company’s bank accounts shall be modified as agreed by the Board with effect from the 10" of May 2022"

2. “That the resignations of the following Directors: Dr. Oba Otudeko (CFR), Mr. Obafemi Otudeko, Mr. Alan Palmer, Mr. Andrew Smith-Maxwell, Dr. Nino Ozara, Mr. Oluranti Sokunbi, Mrs. Wonuola Adetayo and Dr. Raymond Zoukpo with effect from the 10 of May 2022, be accepted"

3. “That the following persons: Mr. Omoboyede Olusanya, Mr. Raffoul Nassib, Mr. Anders:  Kristiansson, Mr. Sadiq Usman, Mr. Vlassis Liakouris, Mrs. Kate tketubosun and Mr. Joseph Umolu be appointed as Directors of the Company with effect from the 10" of May 2022“

4. “That the resignation of the Company Secretary, Mrs. Yewande Giwa with effect from the 10 of May 2022 be and is hereby accepted”

5. “That Mrs. Lillian Olukoya be and is hereby appointed as Company Secretary with effect from the 10" of May 2022"

6. “That the Company be and is hereby authorized to make all statutory and regulatory disclosures to the appropriate authorities, and take all other steps as are necessary to give effect to the resolutions above.”

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