OMATEK Notifies of Board Meeting Date and Commencement of Closed Period

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Monday, June 01, 2020 / 12:30 PM / NSE / Header Image Credit: Omatek Ventures


Notice is hereby given that the meeting of the Board of Directors of OMATEK VENTURES PLC will hold online via Zoom Communications Online video conferencing services, on Tuesday, 16th day of June, 2020 at 11.00am prompt, to consider amongst others, the following matters:

 

Agenda

  1. Reading and Adoption of the Minutes of the last Board Meeting held on 12th Day of February 2020.
  2. Presentation and approval of the Unaudited Financial Statements (UFS) for the period ending 31st March 2020
  3. Update on discussion with the lenders.
  4. Report from GMD Omatek on the company's activities

 

In view of the above, the Company hereby announces the commencement of a Closed Period from today, 29th May, 2020 until twenty-four (24) hours after the UFS is released to the public. Within this period, all those who are considered as "insiders" of the Company in accordance with the provisions of the Rules and Regulations of the Securities and Exchange Commission (SEC) and the Nigerian Stock Exchange (The Exchange), are under restriction not to trade or deal in the shares of the Company.

  

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