OMATEK VENTURES : NOTICES OF BOARD MEETING (BM) - NOTICE
October 04, 2022 at 11:12 pm
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OMATEK VENTURES PLC
Plot 1087, Kolda Link Street,
Off Ademola Adetokunbo Crescent, By NITEL Junction,
Wuse 2, Abuja, Nigeria
Tel: 234-8033081736
Email: yemi.ogundipe@omatekcomputers.com
OMATEK VENTURES PLC.
NOTICE OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of OMATEK VENTURES PLC. will hold on Tuesday, the 25thday of October
2022at 11: 00amto discuss the following:
Review and possible approve the Company's Unaudited Financial Statements for the Period ending 30 September 2022 (2023 Q3 UFS)
Update on the Proposed 12th and 13th Annual General Meeting of the Company for the years ended 31 December 2020 and 2021
Other items.
Consequently, the Company will commence its closed period from Saturday, October 1, 2022, and this will remain in force till twenty-four
hours after the filing of the Q3 UFS at the Nigerian Exchange Limited. All Insiders and related persons are duly informed and prohibited from trading in the Company's shares during this period.
Dated this 27 day of September 2022
BY ORDER OF THE BOARD
Femi David Ikotun Esq.
COMPANY SECRETARY
Suite 201, 2nd Floor, Copper House, Plot 4, Algiers Street, Zone 5, Wuse, Abuja.
ABUJA OFFICE:
OMATEK VENTURES DISTRIBUTION LIMITED
Plot 1087, Kolda Link Street,
Off Ademola Adetokunbo Crescent,
By NITEL Junction, Wuse 2,
Abuja, Nigeria
GHANA FACTORY AND OFFICE OMATEK COMPUTERS (GHANA) LIMITED
C 683/14 Bonnie Crescent, Accra East, Adjacent Dzorwulu Junior High Sch, Greater Accra - Ghana
P.O Box 1288 Kanda Accra
.com
NIGERIA FACTORY AND OFFICE:
OMATEK COMPUTERS LIMITED
11, Kudirat Abiola Road,
(formerly Oregun Road)
Ikeja, Lagos Nigeria.
OMATEK VENTURES PLC
Plot 1087, Kolda Link Street,
Off Ademola Adetokunbo Crescent, By NITEL Junction,
Wuse 2, Abuja, Nigeria
Tel: 234-8033081736
Email: yemi.ogundipe@omatekcomputers.com
ABUJA OFFICE:
OMATEK VENTURES DISTRIBUTION LIMITED
Plot 1087, Kolda Link Street,
Off Ademola Adetokunbo Crescent,
By NITEL Junction, Wuse 2,
Abuja, Nigeria
GHANA FACTORY AND OFFICE OMATEK COMPUTERS (GHANA) LIMITED
C 683/14 Bonnie Crescent, Accra East, Adjacent Dzorwulu Junior High Sch, Greater Accra - Ghana
P.O Box 1288 Kanda Accra
.com
NIGERIA FACTORY AND OFFICE:
OMATEK COMPUTERS LIMITED
11, Kudirat Abiola Road,
(formerly Oregun Road)
Ikeja, Lagos Nigeria.
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Omatek Ventures plc published this content on 04 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 22:11:08 UTC.
Omatek Ventures Plc is a holding company specialized in manufacturing and marketing computer equipment. The group provides PCs, laptops, screens, loud speakers, keyboards, mouse, cases, etc.