Quote:
Originally Posted by DRo
Thanks for the info.
Pls can you provide another link or quote the source/newspaper for us to find, 'cos this one is not opening.
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I am able to open it. For theo that are unable to open it, it is just a notice of Extra-ordinary General meeting of Crusader Insurance PLC shareholders, which reads:
NOTICE IS HEREBY GIVEN that an Extra-Ordinary General Meeting of Crusader Insurance (Nig.) PLC will be held at Ethope Hall Federal Palace Hotel 6/8, Ahamad bello Way, Victoria Island, Lagos on thursday, 14th February, 2008 at 11.00a.m to transact the following special businesses.
(1) To consider and if thought fit, pass the following as ordinary resolutions:
"That pursuant to the Articles of Association of the Company and subject to the approval of the regulatory authorities, the Directors be and are hereby authorized to issue a Convertible Debenture up to a maximum amount of N4 billion upon terms and conditions to be determined by the Board".
(2) "That in the event of oversubscription of the Company's proposed Public Offer/Rights Issue of shares and Debenture, the Board shall have the power to accept up to 25% of the excess monies and pursuant thereto, allot additional shares and issue additional Debenture subject to appropriate regulatory approvals".
PROXY
A member entitled to attend and vote at the Extra-Ordinary General Meeting is entitled to appoint a proxy in his stead. A Proxy need not be a member of the Company. A form of proxy is enclosed and for it to be valid for the purpose of this meeting, it must be completed and deposited at the office of the Registrar, City Securities Limited, Primrose Tower, 17A, Tinubu Streeet, P.O. Box 9117, Lagos not later than 48 hours before the time for holding the meeting.
BY ORDER OF THE BOARD
(signed)
E.O. EHIGIATO
Company Secretary
Registered Office
Crusader Insurance (Nig.) PLC
23/25, Martins Street,
Lagos
Bated this 23rd day of January, 2008.