At the Annual General Meeting of MRS Oil Nigeria Plc, held on August 7, 2019, at the Federal Palace Hotel, 6-8 Ahmadu Bello Way, Victoria Island, Lagos, the following resolutions were duly passed and approved:

To lay the Audited Financial Statements for the year ended 31 December 2018 and the Report of the Directors together with the Audit Committee and Auditors Report thereon.To re-elect the following Directors:Chief Dr. Amobi Daniel Nwokafor.Mr. Andrew Oghenevo Gbodume.

To elect the following directors:

Mrs. Priscilla Thorpe-Monclus.Mrs. Priscilla Ogwemoh.Mr. Christopher OkorieTo authorize the Directors to fix the remuneration of the Auditors.To elect the Members of the Audit Committee.To fix the Director’s fee at N1,000,000.00.To approve a General Mandate of the Company in respect of related party transactions.


SOURCE:https://brandspurng.com/2019/08/09/annual-general-meeting-mrs-oil-nigeria-announces-resolutions-passed/