6 - 8 Ahmadu Bello Way
Victoria Island Lagos Nigeria
Telephone +234 (1) 277 9000
Websites: www.tcn.com.ng
www.suninternational.com
Lagos, 8 March 2023
NOTICE OF SUSPENSION OF THE EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of The Tourist Company of Nigeria Plc ("EGM") which was scheduled to hold at the Federal Palace Hotel & Casino, 6 - 8 Ahmadu Bello Way, Victoria Island, Lagos on Friday, March 17, 2023, at 12pm has been suspended due to an order of interim injunction from the Federal High Court which was served on the Company in suit FHC/L/CS/260/2023 - Omamo Investments Corporation v The Tourist Company of Nigeria & Ors.
Consequently the notice of any subsequent EGM would be circulated to the shareholders of the Company subject to the outcome of the hearing and determination of the motion for injunction.
BY ORDER OF THE BOARD
PUNUKA NOMINEES LIMITED
FRC/2022/COY/160581
For: PUNUKA NOMINEES LIMITED
Company Secretary
Lagos
March 6 2023
The Tourist Company of Nigeria Plc. (trading as Federal Palace Hotel & Casino) Directors: Chief A Idigbe SAN A Bulama TA Ibru U Ibru
AG Johnston* DR Mokhobo* GI Wood* TJD Kliegl* ** (*South African) (** Executive)
Company Registration No.: RC3781; TIN No.: 00275919-0001Company
Secretary: Punuka Nominees Limited
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Tourist Company of Nigeria plc published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 12:04:06 UTC.