RESOLUTIONS PASSED AT THE 17TH ANNUAL GENERAL MEETING OF SECURE ELECTRONIC TECHNOLOGY PLC, HELD ON THURSDAY, 26TH SEPTEMBER 2024
1. Re-election of Directors Retiring by Rotation (Single Resolution):
The following directors were re-elected through a single resolution:
Mr. Ben Murray-Bruce
Otunba Deji Osibogun
Mrs. Wobia Allen-Agbosa (represented by Mr. Tunde Ayeni as an alternate)
Chief Colins Chikeluba
2. Approval of Appointment of Independent Director: Mrs. Funke Agbor SAN was officially approved as an Independent Non-Executive Director, effective from 23rd March 2023.
3. Appointment of Auditors: The external auditors, Messrs. Kehinde Kassim & Co., were reappointed to serve the company. Their appointment complies with Section 401(3) of the Companies and Allied Matters Act (CAMA) 2020, and the directors were authorized to fix their remuneration.
4. Election of Members of the Audit Committee:
Three shareholder representatives were re-elected to serve on the Audit Committee:
Mr. Jonathan Eborah
Mr. Kolawole Sosanwo
Mr. Wakilu Olayinka Apete
Additionally, the following directors were nominated to represent the board on the committee:
Mrs. Nwadiuto Iheakanwa
Mr. Akin Areola
1. Re-election of Directors Retiring by Rotation (Single Resolution):
The following directors were re-elected through a single resolution:
Mr. Ben Murray-Bruce
Otunba Deji Osibogun
Mrs. Wobia Allen-Agbosa (represented by Mr. Tunde Ayeni as an alternate)
Chief Colins Chikeluba
2. Approval of Appointment of Independent Director: Mrs. Funke Agbor SAN was officially approved as an Independent Non-Executive Director, effective from 23rd March 2023.
3. Appointment of Auditors: The external auditors, Messrs. Kehinde Kassim & Co., were reappointed to serve the company. Their appointment complies with Section 401(3) of the Companies and Allied Matters Act (CAMA) 2020, and the directors were authorized to fix their remuneration.
4. Election of Members of the Audit Committee:
Three shareholder representatives were re-elected to serve on the Audit Committee:
Mr. Jonathan Eborah
Mr. Kolawole Sosanwo
Mr. Wakilu Olayinka Apete
Additionally, the following directors were nominated to represent the board on the committee:
Mrs. Nwadiuto Iheakanwa
Mr. Akin Areola