Pz Cussons (Ghana) Limited (Pz) - Notice of Annual General Meeting
PRESS RELEASE PR. No 325/2017 PZ CUSSONS (GHANA) LIMITED (PZ) - NOTICE OF ANNUAL GENERAL MEETING PZ announces that the Company’s 59th Annual General Meeting will be held at the Ghana-India Kofi Annan Centre for Excellence in ICT, Ringway Estates, Accra (near the Ghana Institute of Journalism) on Tuesday, September 26, 2017 at 11.00 am to transact the following: Agenda: Ordinary Business 1. To receive and consider the Reports of the Directors, Report of the Auditors and the Audited Financial Statements for the year ended May 31, 2017. 2. To re-elect Directors 3. To fix the remuneration of the Directors. 4. To authorise the Directors to fix the remuneration of the Auditors for the ensuing year. Attached is the 2017 Annual Report and Financial Statements. Issued in Accra, this 11th day of September, 2017. - E N D - Distribution: 1. All LDMs 2. General Public 3. Company Secretary, PZ 4. MBG Registrars (Registrars for PZ shares) 5. Central Securities Depository 6. SEC 7. GSE Council Members 8. GSE Notice Board For enquiries, contact: Head of Listings, GSE on 669908, 669914, 669935 *JEB PZ CUSSONS GHANA LIMITED ANNUAL REPORT & FINANCIAL STATEMENTS Creating sustainable value for all PZ Cussons is a dynamic consumer products company and the business behind some of Ghana’s best-loved and well-known brands. Diverse, growing and exciting, our brands lead in Home Care, Personal Care, Electrical Goods and Food & Nutrition. For over centuries, we have kept our promise of ‘Making Life Better’ every day in different ways. Our operational diversity and understanding of the commercial landscape allows us to strategically tap potentials for future growth.
[Show full text]