Source - RNS
RNS Number : 4696O
Diamond Bank PLC
17 May 2018
 

 

 

Corporate Actions Announcement

 

Diamond Bank Plc hereby announces as follows:

 

Period Ended

December 31, 2017

Proposed Dividend

NIL

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from May 31, 2018 to June 1, 2018.

Qualification Date

NIL

Payment date

NIL

E-Dividend Registration

Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Activation Form, which is also available on our website: http://www.diamondbank.com/download/CRL-E-MANDATE-FORM.pdf complete and submit to the Registrar or their respective Banks.

Unclaimed Dividend Warrants and Share Certificates

Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.

Date of General Meetings

The Company's Annual General Meeting will be held at The Ibom Hotel & Golf Resort, Nwaniba Road, Uyo, Akwa Ibom State on Tuesday, the 12th day of June 2018 at 10.00am.

Registrar

Name: Centurion Registrars

Address: 33c Cameron Road Ikoyi Lagos

Tel No: +234 704 535 5922

E-mail: [email protected]

Investor Relations

E mail: [email protected]

Tel No: +234 (1) 448 9866

 

Dated this 17th day of May 2018

Signed:

 

UZO UJA

COMPANY SECRETARY/LEGAL ADVISER

FRC/2012/NBA/00000001645

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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