RC: 611238

Lagos Nigeria, August 16, 2022

NOTICE OF BOARD MEETING - TRANSNATIONAL CORPORATION PLC

The Board of Directors of Transnational Corporation Plc ("the Company") has scheduled its 89th Board meeting to hold on Wednesday, August 24, 2022, to discuss and do among other things, ratify the Company's Q2, 2022 Unaudited Financial Statements for the period ended June 30, 2022, earlier approved by circularisation, and filed at the Nigerian Exchange Limited (NGX) through the Issuer's Portal in order to comply with statutory filing requirements.

Investors' Relations Statements:

  1. The Company has a dedicated investors' page on its website.
  2. The link to the investors' relations portal is below:https://transcorpgroup.com/investor-relations-2/
  3. The contact details of the Investors' Relations officer are below: Bekemen Idiake,

38, Glover Road, Ikoyi, Lagos - Nigeria P: +234 814 565 2652

  1. bekemen.idiake@transcorpgroup.comFor: Transnational Corporation Plc

Kofo Olokun-Olawoyin

Group Company Secretary

Transnational Corporation Plc

38, Glover Road, Ikoyi Lagos. Tel: +234 - (0) 906 290 9317

Directors: Tony O. Elumelu, CON (Chairman), Foluke Abdulrazaq (Vice Chairman/Independent Director), Owen Omogiafo (President/GCEO), Emmanuel N. Nnorom (Director), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Independent Director), Victor Famuyibo (Independent Director) Oliver Andrews (Independent Director)

www.transcorpgroup.com

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Transnational Corporation of Nigeria plc published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 17:43:05 UTC.