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33rd Annual General Meeting

Posted on September 30, 2016

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33rd Annual General Meeting

Posted on September 30, 2016

NOTICE IS HEREBY GIVEN that the 33rd 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 21, 2016 at 11 a.m. to transact the following business: ORDINARY BUSINESS 1. To receive the Audited Accounts for the year ended April 30, 2016 together with the Report of the Directors, Audit Committee and Auditors. 2. To declare a dividend. 3. To elect Directors. 4. To approve the remuneration of the Directors 5. To authorize the Directors to fix the remuneration of the Auditors 6. To elect members of the Audit Committee.