MBENEFIT Notifies of Change in the Board Meeting Date of the Company

Proshare

Tuesday, March 19, 2019 03:23PM / NSE

 

This is to inform the Nigerian Stock Exchange (The Exchange) our valued shareholders, investing public and key stakeholders that the meeting of the Board of Directors of Mutual Benefits Assurance Plc (the Company) which was scheduled to hold on Monday 11th March 2019 to consider and approve the Group Audited Financial Statements for the year ended 31st December 2018 and other corporate actions could not hold.

The said meeting has now been fixed for Wednesday 27th March 2019 at Lagos at 1.00pm.

The Closed Period which began on 21st February 2019 remains in place till 24 hours after the release of the Financial Statements to the Exchange and made public. Accordingly, no director, employee, person discharging managerial responsibility, advisers, consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company during the Closed Period.



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