ROYALEX Notifies Of The Company's Board Meeting And Closed Period

Proshare

Thursday, October 03, 2019 / 11:55 AM / NSE


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 Thursday, October 16, 2019 by 10:00am to receive and consider the following business:

Agenda:

1.   To receive and consider the Unaudited Financial Statements of the Company for the period ended September 30, 2019;

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, 2019 until 24 hours after the release of the Financial Statements of the Company 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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