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INTERNATIONAL BREWERIES : AGM RESOLUTIONS

Lagos, June 22, 2023 RESOLUTIONS PASSED AT THE 46th AGM OF INTERNATIONAL BREWERIES PLC At the 46th Annual General Meeting of International.

Victoria islandLagos stateCherian kurienRichard rivett carnacAndrew whitingDavid tomlinsonTaiwo afinjuBruno zambranoAyokunle ayokoMoses ijaiyekunleOladepo adesinaMichael ajukwuCarlos coutinoNnaemeka achebeOlugbenga awomoloOlutoyin odulate

INTERNATIONAL BREWERIES : SECRETARY NOTIFICATION

Registered Office: Plot 5A, Abuja Street, Banana Island, Ikoyi, Lagos - Nigeria www.international-breweries.com .

United statesUnited kingdomPort harcourtNigeria generalBruno zambranoOlugbenga awonmoloNnaemeka alfred achebeTemitope oguntokunAyokunle ayokoMarian reginald ukwuomaMichael ajukwuAkintoye omoleCarlos coutinoDavid tomlinsonNigerian institute of chartered arbitrators nicarbInstitute of chartered secretaries

INTERNATIONAL BREWERIES : CLOSED PERIOD ANNOUNCEMENT

Lagos, June 22, 2023. HQ/2206/2023 NOTIFICATION OF CLOSED PERIOD ON SHARE DEALINGS .

Ayokunle ayokoInternational breweries plcNigerian exchange limitedAudit committeeCompany quarterBoard of directors international breweries plcInternational breweriesFinancial statementsIssuer rulesClosed period

Berger Paints announces resignation of Company Secretary, Ayoko

Berger Paints announces resignation of Company Secretary, Ayoko
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Alaba fagunAyokunle ayokoNews agency of nigeriaInsurance brokers ltdBerger paints nigeria plcNigerian exchange ltdInsurance ltdBerger paintsLegal adviserManaging directorMrs alaba fagunNigerian exchangeNews agencyCompany secretary

INTERNATIONAL BREWERIES : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

NOTICE OF OF 46TH ANNUAL GENERAL MEETING Notice is hereby given that the Forty-Sixth Annual General Meeting of International Breweries Plc. will be held at the. | June 1, 2023

Lagos stateVictoria islandNigeria generalAndrew whitingCherian kurienCarlos coutinoDavid tomlinsonNorman williamsOlutoyin odulateMichael ajukwuAyokunle ayokoBruno zambranoNational assemblyStatutory audit committeeMeeting of the companyParty transaction of nigerian exchange

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