99 RED STAR EXPRESS PLC 2023 ANNUAL REPORT AND ACCOUNTS RED STAR FOUNDATION continued The Mentorship Scheme In the year 2022, the Foundation diligently continued its Mentorship Program, a vital initiative through which recipients of our scholarship scheme are matched with seasoned senior-level personnel. These experienced professionals take on the role of mentors and counselors, offering invaluable career guidance and providing insights into the intricacies of the corporate work environment. This program not only underscores our commitment to educational support but also emphasizes our dedication to fostering holistic growth and development among the student beneficiaries.
100 RED STAR EXPRESS PLC 2023 ANNUAL REPORT AND ACCOUNTS CURRENT GROUP EXECUTIVE COMMITTEE MEMBERS AS AT 31ST MARCH 2023 AUWALU BABURA Group Managing Director/CEO CHARLES EJEKAM Executive Director, Sales and Marketing TONYE PREGHAFI Chief innovation Officer Frances Akpomuka Head of Operation/ Company Secretary Mudiaga Okumagba Chief Operating Officer, Red Star Freight Abdulkadir Koguna Head, Central Administration Inemesit James-Okoro Head, Corporate Resources Kayode Agbe Chief Operating Officer, Red Star Logistics Vivienne Emeni Chief Operating Officer, RS Allied Nosa Erunse Chief Operating Officer, Red Star Support Services Ejide Owoeye Head of Sales, Red Star Express Valentine Onyibo Head , Finance Ifunanya Iwuagwu Legal Adviser
101 RED STAR EXPRESS PLC 2023 ANNUAL REPORT AND ACCOUNTS PROXY FORM FORM OF PROXY FOR USE AT THE THIRTIETH ANNUAL GENERAL MEETING OF RED STAR EXPRESS PLC. ON SEPTEMBER 14, 2023. I/WE,.........................................................................................being a member(s) of RED STAR EXPRESS PLC. hereby appoint:**............................................................................................................or failing him ......................................................................................as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on Thursday September 14th, 2023 and at any adjournment thereof. Dated this...............day of...............................................................2023. Shareholders' Signature........................................................................... Name of Shareholder............................................................................... Common seal should be affixed if executed by a corporation. RESOLUTIONS FOR AGAINST ABSTAIN 1. Approval of Accounts 2. Declaration of Dividend 3. To Re-Elect Directors: a. Mr. Sulaiman Koguna (Non-Executive Director) 4. To authorize the Directors to fix remuneration of the Auditors. 5. To disclose the remuneration of the Managers of the Company 6. To elect members of the Statutory Audit Committee 7. To approve Director's Fees NOTE: The above Proxy Form, when completed, must be deposited at the office of the Registrars, Apel Capital Registrars Limited, No. 8, Alhaji Bashorun Street, Off Norman Williams Crescent, South-West, Ikoyi, Lagos, Nigeria, or via email at [email protected] not more than 48 hours before the times fixed for the meeting. The Company shall bear the cost of stamp duties on every proxy form received within the stated timeline. If the Proxy Form is executed by a Company, it should be sealed under its Common Seal or under the hand and seal of its attorney. ............................................................. ............................... Signature of the Proxy attending Date **The Proxies are as follows: 1. Mr. Suleiman Barau - Chairman/Non-Executive Director 2. Mr. Auwalu Babura - Group Managing Director/CEO 3. Mr. Moses Ogundeji - Shareholder Representative 4. Chief Cyril Ugwumadu - Shareholder Representative 5. Mr. Ganiyu Amoo - Shareholder Representative
Red Star Express Licensee of Federal Express Corporation 70, International Airport Road, Lagos, Nigeria. Tel: 01-2715670, 0700 REDSTAR E-mail: [email protected] Website: www.redstarplc.com, www.fedex.com w w w.r e d s t a r p l c . c o m One Bold Name. 4 Stronger Divisions. Red Star Logistics A subsidiary of Red Star Express Plc Red Star Freight A subsidiary of Red Star Express Plc Red Star Support Services A subsidiary of Red Star Express Plc Red Star Express A Licensee of Federal Express Corporation