BUA CEMENT : NOTICES OF BOARD MEETING (BM) - NOTICE
January 03, 2024 at 05:18 am EST
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Lagos: Friday, 29th December 2023
NOTICE OF BOARD MEETING AND CLOSED PERIOD OF BUA CEMENT PLC
We are writing to inform the Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of BUA Cement Plc (the Company) has been scheduled to take place on the 29th of February 2024 to consider the Company's Audited Financial Statements for the period ending 31st December 2023
In compliance with the post-listing requirements of Nigerian Exchange Limited for listed companies, BUA Cement Plc's closed period for trading in the company's shares will commence from 1st of January 2024 and will continue until Twenty-Four
hours after the Audited Financial Statements for the year ending 31st December 2023 is released to the relevant regulatory bodies and the public.
Accordingly, no insider and their connected persons may directly or indirectly deal in the securities of the Company during the closed period.
BY ORDER OF THE BOARD
Satomi Hauwa
Company Secretary/CLO
BOARD OF DIRECTORS
Chairman Abdul Samad Rabiu, CON. MD/Chief Executive Yusuf Binji, FNSE. Chief Finance Officer Jacques Piekarski. Directors Chimaobi Madukwe, Kabiru Rabiu, Finn Arnoldsen. Independent Directors Khairat Abdulrazaq-Gwadabe, Shehu Abubakar, Ganiat Adetutu Siyonbola
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BUA Cement plc published this content on 03 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2024 10:17:46 UTC.
BUA Cement Plc is a Nigeria-based company, which is a cement producer. The Company is engaged in manufacturing and sales of cement to the general public. These activities are conducted primarily in Nigeria. The Company is focused on the production and marketing of cement under the brand name BUA Cement. The Company produces the CEM II type of cement in accordance with the Nigerian Industrial Standards. Its facilities include BUA Cement Plant, Edo and BUA Cement Plant, Sokoto. BUA Cement (Sokoto) is primarily engaged in the business of quarrying, extracting, processing and dealing in limestone, as well as the manufacture and supply of cement. The cement plant is located in Sokoto state, Nigeria. Its depots are located in Lagos, Abuja, Ilorin, Ibadan and Sagamu. It operates the cement industry in Northwest, Southeast and South Nigeria with a production capacity of 11 million metric tons per annum and plants in Sokoto and Edo State, Nigeria.
BUA CEMENT PLC 
