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NEIMETH INTERNATIONAL PHARMACEUTICALS : NOTICE OF OUTCOME OF BOARD MEETING

Lagos, Nigeria, 28th May 2024 NEIMETH INTERNATIONAL PHARMACEUTICALS PLC - NOTICE OF OUTCOME OF BOARD MEETING Neimeth International Pharmaceuticals Plc. wishes to.

Nigeria generalNigerian bar associationNigerian exchangeChinenyes adekanmbi as companyNeimeth international pharmaceuticals plcCompany secretaryNigerian exchange limitedCompany unaudited financial statements for the quarterUniversity of lagosInstitute of secretariesInternational pharmaceuticalsUnaudited financial statementsChief compliance officerChartered secretaryKunle kalejaiyeLegal officer

NEIMETH INTERNATIONAL PHARMACEUTICALS : NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 65th Annual General Meeting of the members of Neimeth International Pharmaceuticals Plc will be held at Oranmiyan Hall, Lagos Airport Hotel,.

Lagos airportIket onyechiValentinec okeluChristopher oshiafiOranmiyan hallBooks of the companyNeimeth international pharmaceuticals plcArticles of associationLagos airport hotelProbate servicesStatutory audit committeeAnnual general meetingAwolowo wayAudited financial statementsExternal auditorsStatutory audit

NEIMETH INTERNATIONAL PHARMACEUTICALS : NOTICES OF BOARD MEETING (BM) NOTICE

Lagos, Nigeria 15th May 2024 NEIMETH INTERNATIONAL PHARMACEUTICALS PLC - NOTICE OF BOARD MEETING This is to notify Nigerian Exchange Limited.

Company secretaryNigerian exchange limitedCompany unaudited financialNeimeth international pharmaceuticals plcUnaudited financial statementsClosed period rules

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NEIMETH INTERNATIONAL PHARMACEUTICALS : NCCG REPORT FOR 2023 -March 31, 2024 at 06:18 am EDT

FINANCIAL REPORTING COUNCIL OF NIGERIA FRC/CG/001: TEMPLATE FOR REPORTING COMPLIANCE WITH THE NIGERIAN CODE OF.

Lagos stateNigeria generalChinenyes adekanmbiOlusegun akanjiBoard committeeDetails of board the companyCompany human resources policy on retirementNumber of committee meetings heldCompany physicalRemuneration establishment committeeCompany nameSearch committee of the boardCompany managementCompany secretaryCompany policy on appointment of directorsCompany board charter

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