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At present, we have very strong technical partnerships with two of the largest Electrical cables and cables accessories manufacturers in the world.



partner

We have been in relationship with Tyco(TE) for as long as interlinked was in existence. Originally called Raychem Nigeria which was owned by Raychem USA, and which was sold to Tyco who then divested from nigeria and sold the business to its indigenous staff. Hence, our relationship with Tyco is more than a technical relationship. We have access to the latest technologies from Tyco and also to the latest technologically advanced products in cables accessories. Through Tyco Electronics, we have access to all forms of high quality products, cables accessories from LV to HV.



partner

As demand for energy increases, consumers, industry, and communities across the globe continually strive to reduce energy consumption and waste. Pentair makes products that help reduce energy costs as well as provides solutions for the energy industry to keep vital operations running efficiently, effectively and safely. We also provide reliable products that can withstand harsh environments which helps increase efficiency and decrease maintenance and downtime for our customers.


Pentair invents and manufactures solutions that address some of the world's toughest challenges, with over 75 percent of our products, services and technologies related to food, water or energy.

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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.