11th October 2022
Dear Sir,
NOTICE OF BOARD MEETING
TAKE NOTICE that there will be a meeting of the Board of Directors of Capital Hotels Plc on Wednesday 26th October 2022 by 11.30am via Zoom.
AGENDA
- Consideration and Approval of the Unaudited Accounts for the 3rd Quarter ended 30th September 2022.
- Reports of the Committees.
- Reports of Audit Committee on Accounts and Audit Planning Memorandum
- Report of Business, Finance and Purchasing Committee on Cabana Lease
- Minutes of the previous Board meetings.
- Matters arising from the Minutes.
- Any other Business.
Thank you.
Yours faithfully,
For: Capital Hotels Plc
Alex Ugwuanyi
For: Ifebunandu & Co
Company Secretary
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Capital Hotels plc published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 19:21:05 UTC.