ROYALEX to Hold an Emergency Board Meeting on 11th September, 2018

Proshare

Thursday, August 30, 2018 06:12PM / 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 Tuesday, September 11, 2018 by 1010oam to consider and transact the following business:

Agenda:

1.       To receive and consider the update on the proposed investment in the Company;

2.      To receive and consider the National Insurance Commission (NAICOM) Circular on the Tier-Based Minimum Solvency Capital Policy for Insurance Companies dated August 27, 2018;

3.       To receive and consider Restructuring Issues;

4.       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 30 August 2018 until the decisions taken at the Board meeting are made public.


Proshare Nigeria Pvt. Ltd.


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