RC:750603

1, Prince Kayode Akingbade Close

Off Muri Okunola Street

Victoria Island Annex, Lagos

Tel: +234( 1)-2705757

+234 (1)-2705656

+234(0) -8099000092

Fax +234(1)-4618745

www.caverton-offshore.com

Lagos, 21st March 2024

Notice of Board Meeting and Closed Period

This is to inform the Nigerian Exchange Limited (NGX or "The Exchange") and the investing public that the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) will meet on Thursday, 28 March, 2024 to consider and approve the Audited Financial Statements of the Company for the year ended 31 December 2023 (2023 AFS).

In compliance with NGX Rules, the COSG commenced a closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from 1 January 2024. The closed period will continue until 24 hours after the 2023 AFS has been released to the public.

Amaka Obiora

Company Secretary/Legal Adviser

BOARD OF DIRECTORS:

Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), Mr. Akin Kekere-Ekun, Mr. Akinsola Falola, HRM Dr. Edmund Daukoru, Mr. Bashiru Bakare, Mallam Bello Gwandu, Chief Raymond Ihyembe .

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Caverton Offshore Support Group Pplc published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 12:35:33 UTC.