Okomu Oil Palm Company Plc: Notice of Board Meeting.

Okomu Oil Palm Company Plc have notified shareholders, the Nigerian Exchange Limited (NGX), the investing public and other relevant stakeholders of its imminent Board of Directors meeting scheduled to hold on Friday 29th of October, 2021 at 8:00am prompt.

According to a statement issued by the company today, the meeting will avail board members the opportunity to consider and approve the unaudited financial statement of the company for the third quarter of the year ended 30th of September, 2021 (Q3, 2021) and a possible declaration of an interim dividend.

Confirming this, excerpts of the recent press release issued by the company read thus: ‘’The Okomu Oil Palm Company Plc (the Company) wishes to inform the Nigerian Exchange Limited (the Exchange), its shareholders and the investing public that the Board of Directors of the Company is scheduled to meet on Friday 29th October, 2021 at 8:00am to consider amongst other things, the 2021 Q3 Unaudited Financial Statement of the Company for the period ended 30 September 2021 and the possible declaration of an interim dividend.’’

Consequently, in line with provisions of Rule 17.18(a) Close Period, Rulebook of the Exchange, 2015 (Issuers’ Rule) as amended, the Company commenced a Closed Period from Friday, 1 October 2021 for trading in its shares by Directors, Employees, Advisers, Consultants and their connected persons and any other person(s) with insider information until 24 hours after the announcement of the 2021 Q3 unaudited financial statement to the market.

To access the disclosure, click HERE.

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