ROYALEX Notifies of Emergency Board Meeting


Friday, January 17, 2020 / 4:26 PM / NSE / Header Image Credit: Nairametrics

Notice is hereby given that an Emergency Board Meeting of the above named Company will be held at the Boardroom, Royal Exchange House, 26K, Abdulrahman Okene Close, Victoria Island, Lagos on Tuesday, January 21, 2020 by 9:00am to receive and consider the Unaudited Financial Statements of the Company for the period ended December 31, 2019.

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 January 17, 2020 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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