NOTICE IS HEREBY GIVEN that the Forty-ninth Annual General Meeting of NICO Holdings plc will be held at Ryalls Hotel, in Blantyre on Friday the 7th June 2019 from 15:30 hours , download the publications here pdf NICO AGM 2019 FINAL (452 KB) And pdf PROXY FORM FOR 49TH ANNUAL GENERAL MEETING (69 KB)
The Board of directors has resolved to pay an interim dividend of MK 0.60 per share representing MK 625.8 million in respect of the financial year ending 31st December 2018. The dividend will be paid on 28th September 2018 to shareholders whose names will appear on the Register of Members as at close of business on 21 September 2018.
In terms of the Listing Requirements of the Malawi Stock Exchange Limited, a listed company is required to publish a trading statement (within 30 days prior to the reporting period) as soon as there is a reasonable degree of certainty that the financial results for the period to be reported upon next will differ by at least 20% from that of the previous corresponding period.
In terms of the Listing Requirements of the Malawi Stock Exchange Limited, a listed company is required to publish a trading statement (within 30 days prior to the reporting period) as soon as there is a reasonable degree of certainty that the financial results for the period to be reported upon next will differ by at least 20% from that of the previous corresponding period.In terms of the Listing Requirements of the Malawi Stock Exchange Limited, a listed company is required to publish a trading statement (within 30 days prior to the reporting period) as soon as there is a reasonable degree of certainty that the financial results for the period to be reported upon next will differ by at least 20% from that of the previous corresponding period.
Potential Related Party Transaction That Could Result In A Change In 25.10% Shareholding Of NICO Holdings Limited.
Further to the cautionary statements in the above matter, Shareholders and the general public are advised that the transaction involves a potential acquisition of the entire shareholding of Sanlam Emerging Markets Proprietary Limited (SEM) in NICO Holdings Limited by Botswana Insurance Holdings Limited (BIHL).
SEM has a 25.10% shareholding in NICO Holdings and a 58.3% shareholding in BIHL.
