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FTN COCOA PROCESSORS : EGM RESOLUTIONS

LAGOS, 2 JUNE 2023

RESOLUTIONS PASSED AT THE EXTRA-ORDINARY GENERAL MEETING HELD ON TUESDAY 3OTH MAY, 2023 AT THE LAGOS CHAMBER OF COMMERCE

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Nigeria General , United States , Norwegian Investment Fund For Developing Countries , Company Articles Of Association , Oh Ecosystems Llc Eco , Six Million Three Hundred , Fifty Thousand United States Dollars , Norwegian Investment Fund , Developing Countries , Regulatory Authorities ,

FTN COCOA PROCESSORS : NOTICE OF EXTRAORDINARY GENERAL MEETING

30TH

NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extra-Ordinary General Meeting of FTN COCOA PROCESSORS PLC.. | May 16, 2023 ....

United States , Nigeria General , Joshua Oludayo Adeoye , Party Transactions , Exhibition Centre , Norwegian Investment Fund For Developing Countries , Lagos Chamber , Company Registrars , Directors Of The Company , Oh Ecosystems Llc Eco , Company Articles Of Association , Meristem Registrars Probate At Services , Emmanuel Oladosu Audit Committee , Chinwendu Achara Audit Committee Members , Extra Ordinary General Meeting , Industry Conference , Nurudeen Olowopopo Way , Special Resolutions , Six Million Three Hundred , Fifty Thousand United States Dollars , Norwegian Investment Fund , Developing Countries , Regulatory Authorities , Oludayo Adeoye , Emmanuel Keshi Street , Related Party Transactions ,