RAK Unity Petroleum : PET. COMP. PLC.- NOTICES OF EXTRA-ORDINARY GENERAL MEETING (EGM) – – Marketscreener.com

IN LIQUIDATION
RAK UNITY PETROLEUM COMPANY PLC (IN LIQUIDATION)
(RC-51563)
NOTICE OF GENERAL MEETING
NOTICE IS HEREBY GIVEN that, in accordance with section 633 of the Companies and Allied Matters Act 2020 (“Act”), a General Meeting of Members of RAK Unity Petroleum Company Plc (“the Company”) will be held at The Muson Center, 8/9 Marina Onikan Lagos, on Friday, 2nd September 2022 at 11.00 am to transact the following businesses:
SPECIAL BUSINESS
PROXY
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A proxy form is included in the Liquidator’s Report. All instruments of proxy must be executed and deposited at the office of the Registrars, First Registrars & Investor Services Limited, No. 2 Abebe Village, Iganmu, Lagos, or via Email: [email protected]not later than 48 hours before the time fixed for the meeting. Arrangements have been made by the Company to bear the cost of stamp duties on the instruments of proxy.
NOTES
Any person who requires further information may contact the Liquidator by e-mail to [email protected]
DATED: August 5, 2022
Chinwe Chiwete (Mrs.)
(Liquidator)
PROXY FORM
THE GENERAL MEETING to be held at the Muson Centre, 8/9 Marina Road, Onikan Lagos State, Nigeria, on 2nd of September 2022 at 11am.
I/We________________________________________________________________________________
being
a
member(s)
of
RAK
Unity
Petroleum
Company
PLC
hereby
appoint
____________________________________________________
Or failing him/her, the Chairman of the meeting as
my/our proxy to vote on my/our behalf for/against
the resolution(s) at the General Meeting of the
Company to be held on Friday, 2nd September
2022 at 11am and any adjournment thereof.
S/
SPECIAL BUSINESS/ ORDINARY RESOLUTION
FOR
AGAINST
Dated this ________ day of ________, 2022
1.
To review the remuneration of the Liquidator
Please indicate with X in the appropriate box how you wish your votes
Shareholder’s Signature: ________________
to be cast on the resolutions set out above. Unless otherwise instructed,
the proxy will vote or abstain from voting at his discretion.
Notes
—————————————————————————————————————————————————————————————————————–
Before posting the above form please tear off this part and retain it for admission to the meeting
ADMISSION FORM
Admission Card to the General Meeting of RAK Unity Petroleum Company PLC to be held at Function Room, Muson Centre, 8/9 Marina Road, Onikan Lagos State, Nigeria, on Friday, 2nd September 2022 at 11am.
Name of Shareholder_________________________________________________________________
Name of Proxy______________________________________________________________________
For the Registrar’s use only:
Number of shares held: ________________________________________
Attachments
Disclaimer
Rak Unity Petroleum Company plc published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 16:20:07 UTC.

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