ROYALEX Notifies of the Board Meeting of the Company to Hold on April 17, 2019

Proshare

Monday, April 1, 2019 03:35PM / NSE

Notice is hereby given that the 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 Wednesday, April 17, 2019 by 10:00am to receive and consider the following business:

Agenda:

1. To receive and consider the Audited Financial Statements of the Company for the year ended December 31, 2018;

2. To receive and consider the Unaudited Financial Statements of the Company for the period ended March 31, 2019;

3. Any other business.

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 April 1, 2019 until 24 hours after the release of the two (2) Financial Statements of the Company to the Nigerian Stock Exchange and the general public.

Members of the board and all relevant insiders have equally been notified of the closed period.


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