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NOTICE OF THE53RD& 54TH ANNUAL GENERAL MEETING OF AFRICAN ALLIANCE INSURANCE PLC NOTICE IS HEREBY GIVEN that the 53rd & 54th Annual.

Lagos stateNigeria generalAlhaji abatcha bulamaBeko ransome kutiCompany secretariatShareholders of the companyArticles of association the companyCarnation registrarsAfrican alliance insurance plcAudit committeeCompany registrarsStatutory audit committeeAnnual general meetingBehind sparAudited financial statementsIndependent auditors