Corporate Actions Announcement | |
INFINITY TRUST MORTGAGE BANK PLC hereby announce as follows: | |
Period Ended | 31st December 2022 |
A Final Dividend of 6kfor every share of 50k Ordinary share subject to appropriate | |
withholding tax and approval will be paid to shareholders, whose names appear in the | |
Proposed Dividend | Register of Members as at the close of business on 14th day of April, 2023. |
Proposed Bonus | NIL |
Closure of Register | The Register of Shareholders will be closed from 17th to 21th April 2023. |
Qualification Date | 14th April , 2023 |
On 08th May 2023, dividends will be paid electronically to shareholders whose names appear | |
on the Register of Members as at 14th April, 2023 and who have completed the e-dividend | |
registration and mandated the Registrar to pay their dividends directly into their Bank | |
Payment Date | accounts. |
Shareholders who are yet to complete the e-dividend registration are advised to download | |
the Registrar's E-DividendMandate Activation Form,which is also available on the website of | |
the Registrars: http://africaprudential.com /downloads/., complete and submit to the | |
E-Dividend Registration | Registrar or their respective Banks. |
Unclaimed Dividend | Shareholders with dividend warrants and share certificates that have remained unclaimed, or |
Warrants and Share | are yet to be presented for payment or returned for validation are advised to complete the e- |
Certificates | dividend registration or contact the Registrar. |
Date of Annual General | The Company's Annual General Meeting will be held on 4th May, 2023 at 10.00am. at Infinity |
Meeting | House, No 11, Kaura Namoda Street , off Fasakari Crescent , Area 3 Abuja |
Africa Prudential Plc, 220B, Ikorodu Road, Palmgroove, Lagos, | |
TEL: +_234(0)7080606400, | |
Email:cfc@africaprudential.com., | |
Registrar | Website: www.africaprudential.com |
Name: Afariogun Bukola | |
Tel: +2348025422937 | |
Investor Relations | Email:bukola.afariogun@itmbplc.com |
Dated this 3rd Day of April, 2023
Signed:
Tolu Osho (Mrs.)
FRC/2017/NBA/00000016418
Company Secretary
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Infinity Trust Mortgage Bank plc published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 08:16:04 UTC.