Lagos, 12th January, 2022
NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF SAHCO PLC
Skyway Aviation Handling Company Plc. (SAHCO or the Company) wishes to notify The Nigerian Exchange Limited (The Exchange), the Company's shareholders and the investing public that the Board of Directors of SAHCO will meet to consider among others the enclosed proposed agenda.
as follows:
- Approval of the Q4 Unaudited Account.
- Any Other Business the Board may deem fit.
DATE: | Tuesday, 25th of January 2022. | |||
VENUE: | SAHCO | PLC Conference | Room, | Corporate |
Headquarters, SAHCO Complex, | Cargo Terminal, | Murtala | ||
Muhammed | International Airport Ikeja-Lagos. |
TIME: 11.00 am prompt
Consequently, the Company hereby notifies the Nigerian Exchange Limited (NGX) and investing public of its Closed Period from Saturday, 1st January 2022 until 24 hours after the decisions taken at the Board Meeting are made public and release of the Company's Q4 Unaudited Financial statement. Directors of the Company and all other insiders have been advised that they are prohibited from trading in the Company's shares during the closed period.
Lara Bello
Company Secretary
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Skyway Aviation Handling Company plc published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 08:24:09 UTC.