Today, Interlinked Technologies has a continuing brief to provide our clients with the very best in engineering consultancy, engineering design, construction, commissioning, supply of electrical accessories and operational services, incorporating our commitment to the highest standards in Quality Management, Health & Safety and environmental practices - thus ensuring that our clients’ projects are delivered on time, on budget and to the required quality.

 

We have in our warehouses, all forms of electrical accessories in the HV,MV and LV categories, cables and cable accessories, subsea cables and accessories, Raychem termination kits and accessories, and also procure and fabricate for our clients specialized designs for their use.

 

Our services can be offered on a fixed price contract or, alternatively, on a time and materials basis, as main contractor or sub-contractor role.
Our approach is designed to give our clients the maximum flexibility.

 

At Interlinked we place great emphasis on the dedication, experience and skill of our employees, and strive to ensure that all our people have the necessary equipment, training and authorization to meet the clients’ requirements.


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NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 37th Annual General Meeting of INTERLINKED TECHNOLOGIES PLC will be held at the NECA House, Plot A2, Hakeem Balogun Street, Central Business District, Alausa, Ikeja, Lagos, on Thursday 13th December, 2018 at 11:00a.m for the following purposes:

AGENDA
  1. To receive the audited accounts for the year ended June 30, 2017, together with the reports of the Directors and Auditors thereon;
  2. To receive the Report of the Audit Committee
  3. To re-elect Directors
  4. To Approve the remuneration of the Directors
  5. To authorize the Directors to fix the remuneration of the Auditors
  6. To Appoint members of the Audit Committee
NOTES:
  1. PROXY: A member entitled to attend and vote may appoint a proxy in his/her stead using the enclosed form and such proxy need not be a member. To be valid for the purpose of the meeting, the enclosed proxy form must be stamped by the Commissioner of Stamp Duties and deposited at the office of the Registrar APEL CAPITAL & TRUST LIMITED, 8, ALHAJI BASHORUN CRESCENT, OFF NORMAN WILLIAMS STREET SOUTH WEST IKOYI, LAGOS, not less than 48 hours prior to the time of the meeting.
  2. CLOSURE OF REGISTER: The Register of members and the Share Transfer Books of the Company will be closed from 26th to 30th November, 2018, both days inclusive.
  3. NOMINATION OF AUDIT COMMITTEE: In accordance with Section 359 (5) of the Companies and Allied Matters Act, (CAP 20 Laws of the Federation of Nigeria, 2004), any member may nominate a shareholder as a member of the Audit Committee. All such nominations should reach the Company Secretariat at least 21 days before the date of the Annual General Meeting.
  4. E-DIVIDENDS/Bonus: Notice is hereby given to all shareholders to open bank accounts, stock broking accounts and CSCS accounts for the purpose of dividends/bonus. A detachable application form for e-dividend and e-bonus is attached to this Annual Reports to enable all shareholders furnish particulars of their accounts to the Registrars (Apel capital & Trust) as soon as possible.
  5. RIGHTS OF SECURITIES’ HOLDERS TO ASK QUESTIONS: Securities’ Holders have a right to ask questions not only at the meeting, but also in writing prior to the meeting and such questions must be submitted to the Company on or before 7th day of December 2018.
  6. E-MAIL ADDRESS: All shareholders should send their email addresses to the registrars and/or company secretary for proper documentation and communication. Future annual accounts and Notices would be sent to such email addresses.