Mutual Benefits Considers 2018 Audited Reports in later Days

The Board of Directors of Mutual Benefits Assurance Plc is now to meet on Wednesday 27th March, 2019 at 1:00 pm as against the earlier scheduled date of Monday 11th March, 2019.

The company’s board will be considering among other things, an approval of Audited Financial Statement for the year ended 31st March December, 2019.

Here the details:

NOTICE OF BOARD MEETING AND CLOSED PERIOD OF MUTUAL BENEFITS ASSURANCE PLC

This is to inform the Nigerian Stock Exchange (The Exchange) our valued shareholders, investing public and key stakeholders that the meeting of the Board of Directors of Mutual Benefits Assurance Plc (the Company) which was scheduled to hold on Monday 111-h March 2019 to consider and approve the Group Audited Financial Statements for the year ended 31st December 2018 and other corporate actions could not hold.

The said meeting has now been fixed for Wednesday 27th March 2019 at Lagos at 1.00pm.

The Closed Period which began on 21st February 2019 remains in place till 24 hours • after the release of the Financial Statements to the Exchange and made public.

Accordingly, no director, employee, person discharging managerial responsibility, advisers, consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company during the Closed Period.

Thank you

JIDE IBITAYO

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