OMATEK Notifies of Board Meeting Date and Commencement of Closed Period

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Monday, October 12, 2020 / 11:40 AM / NSE / Header Image Credit: Omatek Ventures Plc


Notice is hereby given that the meeting of the Board of Directors of OMATEK VENTURES PLC (the Company) will hold on Tuesday, the 27th day of October, 2020 at 11.00am prompt.

 

Venue: Zoom

Agenda

1.       Approval of Third Quarter Unaudited Accounts for the period ended 30th September, 2020.

2.      Update on BOI Resolution.

3.      Update on Annual General Meeting.

4.      Update on the Company Status.;


In the light of the above, the Company hereby announces the commencement of a Closed Period for insider related transactions from Thursday, 8 October2020 until 24 (twenty-four) hours after the 3rd Quarter Accounts of the Company is released to the public. In this period, all those who receive the notice of closed period, who are considered "insiders" in OMATEK VENTURES under the provisions of the Companies and Allied Matters Act Cap, C20, LFN 2004 (CAMA), the rules and regulations of the Securities and Exchange Commission (SEC) and The Nigerian Stock Exchange (The Exchange), are under restriction not to trade or deal in the equity of the Company.


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