THE TOURIST COMPANY OF NIGERIA PLC The Tourist Company of Nigeria Plc
Annual Report
31 December 2021
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 57th Annual General Meeting of the Tourist Company of Nigeria 3OFZLOOEHKHOGDWWKH)HGHUDO3DODFH+RWHO &DVLQR $KPDGX %HOOR:D9LFWRULD ,VODQG /DJRV RQ )ULGD -XO DW DP WR WUDQVDFW WKH
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PROXY
A member of the Company entitled to attend
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Mrs Ganiat A Siyonbola
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Dr Alexander Thomopulos
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The Tourist Company of Nigeria Plc
Annual Report
31 December 2021
9 &/2685(2)5(*,67(5
The Register of Members and the Transfer Books RI WKH &RPSDQ ZLOO EH FORVHG IURP )ULGD -XOWR7KXUVGD-XOERWKGDWHV
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BY ORDER OF THE BOARD
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)5&1%$ )RU3818.$120,1((6/,0,7(' Company Secretary
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The Tourist Company of Nigeria Plc (trading as Federal Palace Hotel & Casino) Directors Chief A Idigbe SAN A Bulama Dr A Thomopulos U Ibru
AG Johnston* DR Mokhobo* GI Wood* TJD Kliegl* ** (*South African) (**Executive)
Company Registration No.: RC3781; TIN No.: 00275919-0001 Company Secretary: Punuka Nominees Limited
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Tourist Company of Nigeria plc published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 15:24:01 UTC.
