Vitafoam Nigeria Plc Announces Board Meeting Date and Closed Period


Wednesday, December 6, 2017 / 9:30 AM /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 19
th December, 2017. The meeting will amongst others, consider and approve the Audited Financial Statements for the year ended 30th September, 2017 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 5
th December, 2017 until 24hours after the announcement of the audited results. 

Consequently, no director, employee, person discharging managerial responsibility, Adviser/Consultant and persons connected to them may directly or indirectly deal in the shares of the company in any manner during the closed period.

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