The Board of Directors of Consolidated Hallmark Insurance Plc ("the Company") are scheduled to meet in Lagos on Wednesday, January 29, 2020 by 11.00am to consider the Company's Fourth Quarter Financial Statements for the period ended 31st December 2019.
Accordingly, in compliance with The Nigerian Stock Exchange Rules as Amended, the Company hereby declares that its closed period for trading in the shares of the Company commenced on Tuesday, January 15, 2020.
Hence, no Director, persons discharging managerial responsibilities, employees with sensitive information, Advisers and Consultants of the Company and their connected persons may directly or indirectly deal in the Securities of the Company until 24 hours after the release of the Fourth Quarter Financial Statement of the Company for the period ended 31st December 2019 to The Nigerian Stock Exchange and the general public.
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Table: Unaudited Q3 2019 Results