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32st Annual General Meeting

Posted on October 06, 2015

NOTICE IS HEREBY GIVEN that the 32st Annual General Meeting of Cutix Plc will be held at CONV-AJ Events Centre, No. 1 Metu Uzodike Street, Okpuno Otolo, Nnewi on Friday, October 30, 2015 at 11 a.m. to transact the following business:

ORDINARY BUSINESS

1. To receive the Audited Accounts for the year ended April 30, 2015
together with the Report of the Directors, Audit Committee and
Auditors.
2. To declare a dividend.
3. To approve the remuneration of the Directors.
4. To authorize the Directors to fix the remuneration of the Auditors 5. To elect members of the Audit Committee.