TRANSEXPR — TRANSEXPR Disclosures
1 filing on the Nigerian Exchange Group.
Corporate Action 4 Jun 2026
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.
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