Nigerian Enamelware PLC AGM 2026: Directors, Auditors Approved
Nigerian Enamelware PLC (NGX: ENAMELWA) filed a corporate actions notice disclosing resolutions passed at its 66th Annual General Meeting, held on 12 November 2026 in Ibadan, Oyo State. The resolutions cover director elections, auditor appointment, audit committee composition, and related-party transaction mandate renewal.
Nigerian Enamelware PLC (ENAMELWA) convened its 66th Annual General Meeting on Thursday, 12 November 2026 at Lekan Are Hall, Kakanfo Inn and Conference Centre, Ibadan, Oyo State. The meeting commenced at 10 a.m. and produced seven resolutions.
Shareholders received and adopted the Directors' Report, Auditor's Report, Audit Committee Report, and Audited Financial Statements for the year ended 30 April 2026.
Two directors, Mr. Tong Yujun and Mr. Kevin Cao Liong, were re-elected by rotation. Baale Sunday O. Ogunnowo, who is above 70 years of age, was also re-elected pursuant to Sections 278 and 282 of the relevant statute, following special notice.
Messrs. Sola Oyetoyo and Co. were appointed as external auditors for the current financial year, with their remuneration to be fixed by the board up to the conclusion of the next AGM.
Three shareholder representatives, Ms. Adegboyega Moradeke Helen, Mr. Babalola Thomas Oyebanji, and Mr. Otukoya Oluwaseson James, were elected to the Statutory Audit Committee. Baale Sunday O. Ogunnowo and Mr. Kevin Cao Liong were appointed to represent the board on the same committee.
Shareholders also approved the remuneration disclosure for company managers, approved non-executive director remuneration, and renewed the general mandate for recurrent related-party transactions.
