RC:198901

(MORTGAGEBANKERS)

Lagos, 27thOctober 2022

NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF RESORT SAVINGS AND LOANS PLC

Resort Savings and Loans Plc (the Company) wishes to inform Nigerian Exchange Limited (NGX) and its shareholders of the meeting of the Board of Directors of the Company scheduled to hold on Tuesday, 15th November 2022 at Chelsea Hotel, Central Business District, Abuja at 11:00 am.

Agenda:

  1. Appointment of the Company Secretary
  2. Presentation by the MD on the status of the company
  3. Board Committee Reports
    1. Audit
    2. Corporate Governance
    3. Finance and General Purpose
    4. Risk Management

Amongst other things.

Consequently, pursuant toRules relating to Board Meetings and General Meetings of Nigerian Exchange Limited as Amended, NGX will be notified of the outcome of the Board meeting.

Thank you.

Mr. Kolawole Adesina

Director

Directors :Andrew ChikweluNweke (Chairman) , Kudi Badmus ( MD/CEO), Senator Sunday

FajinmiPeterAdejoh,AnthonyEdeh,AhmedDahiruModibo,AbimbolaKomolafe,KolawoleAdesina(Executive)

Address:12,BoyleStreetOnikan,Lagos

Phone:01-462-2081,01-462-2082

Website:www.resortng.com

ResortSavings&LoansPlc.

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Resort Savings and Loans plc published this content on 01 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2022 08:05:04 UTC.