17 May 2018 14:37
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: services@centurionregistrars.com |
Investor Relations | E mail: irelations@diamondbank.com Tel No: +234 (1) 448 9866 |
Dated this 17th day of May 2018
Signed:
UZO UJA
COMPANY SECRETARY/LEGAL ADVISER
FRC/2012/NBA/00000001645