ROYALEX to Hold Board Meeting on 17th October 2018

Proshare

Tuesday, October 02, 2018 06:12PM / 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, October 17, 2018 by 10:00am to consider and transact the following business

Agenda:

1.       To receive and consider the unaudited Financial Statements of the Company for the period ended September 30, 2018:

2.      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 October 2, 2018 until 24 hours after the release of the unaudited Financial Statements of the Company for the period ended September 30, 2018 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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