Corporate Action
TRANS-NATIONWIDE EXPRESS PLC.-RESOLUTIONS PASSED AT THE 33RD ANNUAL GENERAL MEETING
* Shareholders approved the 2025 audited financial statements and re-elected Mr. Sulaiman A. Adedokun and Mr. Adebayo A. Adeleke as Directors. * Baker Tilly Nigeria was re-appointed as external auditors, with the Board authorized to fix their 2026 remuneration. * A new Statutory Audit Committee was elected, consisting of three shareholder representatives and two director representatives. * A remuneration of ₦430,000 per person was approved for Non-Executive Directors for the 2026 financial year.
← All Disclosures