OMATEK VENTURES : NOTICES OF BOARD MEETING (BM) - NOTICE
February 06, 2023 at 02:10 pm IST
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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.
Lagos, 03 February 2023
NOTICE OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of OMATEK VENTURES PLC (the Company) will hold on Monday, the 20thday of February 2023at 03: 00pmprompt to discuss the following.
Review and Approval of the Company's Audited Financial
Statements for the year ended 31 December 2022 (2022 AFS).
Update on the Status of the Company.
Other Items.
Consequently, the Company's closed period which commenced on 1st January 2023 as earlier announced will remain in force till twenty- four
hours after the filing of the 2022 AFS at 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 ___3rd___ day of February2023.
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
Omatek Ventures plc published this content on 06 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2023 08:39:03 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.
OMATEK VENTURES PLC 
