ROYALEX Notifies of an Emergency Board Meeting to Hold on February 14, 2019

Proshare

Monday, February 11, 2019 05:40PM / NSE

 

Notice is hereby given that an Emergency Board Meeting of the above named Company will be held at the Boardroom, Royal Exchange House, 26E, Abdul-Rahaman Okene Close, Victoria Island, Lagos on Thursday, February 14, 2019 by 10:00am to receive and consider among other businesses, “the update on the proposed investment in the Company”.

Consequently and in accordance with the provisions of Rule 17.18(b) of The Nigerian Stock Exchange Rule Book (the Rules), the Company wishes to announce the commencement of a closed period from February 11, 2019 until the decisions taken at the Board meeting are made public.



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