Lagos, 20th February 2023
NOTICE OF BOARD OF DIRECTORS’ MEETING
NOTICE IS HEREBY GIVEN that the 82nd Meeting of the Board of Directors of Consolidated Hallmark Insurance Plc (The Company) which was earlier scheduled to hold on 21st February
2023 by 11.00am has now been rescheduled to hold as follows:
DATE: Monday, February 27, 2023.
VENUE: Virtual.
The Meeting is to consider the Audited Financial Statements of the Company for the Year ended31st December 2022 amongst other items.
In view of the above, the Closed Period which commenced on 1st January 2023, as earlier announced will continue until twenty-four (24) hours after the Audited Financial Statements forthe Year ended 31st December 2022 are released to the public.
During this period, all those who are considered as “insiders” of the Company in accordance with the provisions of the Rules and Regulations of Nigerian Exchange Ltd (the Exchange), are underrestriction not to trade or deal in the shares of the Company.
BY ORDER OF THE BOARD
Rukevwe Falana
Company Secretary
Disclaimer
Consolidated Hallmark Insurance plc published this content on 20 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2023 18:49:00 UTC.
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