NIC HOLDINGS LIMITED (“the Company”) hereby informs its esteemed shareholders and the general public that the 21st Hybrid Annual General Meeting (AGM) of the Company was held on Thursday, 14th July, 2022 in accordance with the Company’s Articles of Association.The meeting duly considered and approved the following resolutions:
NOTICE IS HEREBY GIVEN that the 57th Annual General Meeting (“AGM”) of dfcu Limited (“the Company”) for the year ended 31st December, 2021 will be held by electronic means on Thursday 21st July, 2022 at 11.00am.
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NIC HOLDINGS LIMITED (“the Company”) hereby informs its esteemed shareholders and the general public that the issue of 707,889,859 additional ordinary shares by way of a Bonus Issue which was approved by shareholders at the Company’s AGM held on 24th June 2021, has been approved by the Capital Markets Authority. The additional shares have also been approved for listing on the Main Investment Market Segment (“MIMS”) of the Uganda Securities Exchange on 11th July 2022.
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