JBERGER Notifies of the Company’s Board Meeting and Closed Period

Proshare

Thursday, March 07, 2019 09:10AM / NSE

 

The Statutory Audit Committee and the Group Board would meet on Tuesday March 19, 2019 and Wednesday March 20, 2019 to approve the Audited Financial Statements for the year ended December 31, 2018.

In the light of the above, March 7, 2019 to March 22, 2019 has been declared a closed period (“the Closed Period"). In this period, all who receive the notice of closed period, who are considered “Insiders” in Julius Berger ( Julius Berger includes Julius Berger Nigeria Plc and all its subsidiaries) under the provisions of the Company and Allied Matters Act Cap C20, LFN, 2004 ("CAMA"), 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 equity of the Company.

The SEC has been advised of the issuance of this notice.

A copy of the Company's Security Trading Policy issued on March 18, 2015 can be accessed on the Company's website www.julius-berger.com



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