Consolidated Hallmark Holdings Plc

CONHALLPLC

NGCONHALLPL3

Property & Casualty Insurance

End-of-day quote Nigerian S.E. Other stock markets 06:00:00 2024-05-02 pm EDT			5-day change	1st Jan Change
1.3 ^NGN	0.00%		+1.56%	-11.56%

2023	Consolidated Hallmark Insurance Plc Reports Earnings Results for the Nine Months Ended September 30, 2023	CI
2023	Consolidated Hallmark Insurance Plc Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	CI

CONSOLIDATED HALLMARK INSURANCE : NOTICE OF BOARD MEETING (BM)

August 25, 2023 at 07:45 am EDT

25th August 2023

NOTICE OF EMERGENCY BOARD OF DIRECTORS' MEETING

NOTICE IS HEREBY GIVEN that an emergency Meeting of the Board of Directors of

Consolidated Hallmark Insurance Plc will hold as follows:

DATE: Wednesday, August 30, 2023

TIME:

11:00 am

VENUE: Virtual

The Board will among other items, consider and approve the Board Establishment, Governance

Remuneration Committee Report on Composition of the Board of Directors for the HoldCo and Subsidiaries as well as Consideration and Approval of the Report of Ad-HocCommittee onHoldCo.

Thank you.

BY ORDER OF THE BOARD

RUKEVWE FALANA

Company Secretary

FRC/2016/NBA/00000014035

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Consolidated Hallmark Insurance plc published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 11:44:05 UTC.

Latest news about Consolidated Hallmark Holdings Plc

Consolidated Hallmark Insurance Plc Reports Earnings Results for the Nine Months Ended September 30, 2023	23-10-29	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-07-29	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the First Quarter Ended March 31, 2023	23-04-28	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the First Quarter Ended March 31, 2023	23-04-28	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-31	CI
Latitude Group fears 328,000 customer IDs stolen post 'malicious' cyber attack	23-03-15	RE
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-30	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-07-29	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the First Quarter Ended March 31, 2022	22-04-30	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2021	22-01-29	CI
Consolidated Hallmark Insurance Plc Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-08-02	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-01-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-10-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Second Quarter Ended June 30, 2020	20-07-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the First Quarter Ended March 31, 2020	20-06-10	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Fourth Quarter Ended December 31, 2019	20-01-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Third Quarter Ended September 30, 2019	19-10-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Second Quarter Ended June 30, 2019	19-07-30	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the First Quarter Ended March 31, 2019	19-05-06	CI
Consolidated Hallmark Insurance plc Reports Earnings Results for the Full Year Ended December 31, 2018	19-04-01	CI
Consolidated Hallmark Insurance plc Announces Financial Results for the Year Ended December 31, 2012	13-08-11	CI

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Company Profile

Consolidated Hallmark Insurance Plc is a general business insurance company. Its segments include General & Micro Life Insurance Business & HMO and Finance and Support Services. The General & Micro Life Insurance Business & HMO segment provides cover for indemnifying customersâ properties, and compensation for other parties that have suffered damage as a result of customersâ accidents. Its products include travel insurance, marine insurance, oil & gas, machinery breakdown, contractors-all-risk, money insurance, plant-all-risk, home insurance, bond insurance, burglary insurance, consequential loss and others. Its subsidiaries include CHI Capital Limited, Hallmark Health Services Limited, CHI Microinsurance Limited and Hallmark Finance Company Limited. CHI Capital Ltd offers local purchase order financing, consumer lease, working capital financing, auto lease, project financing and intermediation and financial management consultancy services through Hallmark Finance Company Ltd.

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Property & Casualty Insurance

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