VITAFOAM Notifies of Date of Board Meeting and Closed Period

Proshare

Wednesday, December 05, 2018 10:30AM / NSE

 

This is to inform the Nigerian Stock Exchange and the investing public that a meeting of the Board of Directors of Vitafoam Nigeria Plc is scheduled to take place on Tuesday 18th December, 2018. The meeting will amongst others, consider and approve the Audited Financial Statements for the year ended 3oth September, 2018 and recommend dividend, if considered appropriate.

In compliance with the listing rules of the Nigerian Stock Exchange, the closed period for trading in the company’s securities will be from 4th December, 2018 until 24 hours after the announcement of the Audited Group Financial Statements for the year ended 3oth September, 2018 to the Nigerian Stock Exchange.

Consequently, no Director, Employee, person discharging managerial responsibility, Advisers and Consultant of the company and their connected persons may directly or indirectly deal in the shares of the company during the closed period.


Proshare Nigeria Pvt. Ltd.


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