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Republic Financial Holdings Limited - Notice of Annual Meeting of Shareholders

Nov 10, 2020

Notice is hereby given that the Fifth Annual Meeting of Republic Financial Holdings Limited will be held virtually and streamed live to all Shareholders from 2nd Floor Conference Room, Republic House, 9-17 Park Street, Port of Spain, on December 14, 2020, at 9:30 a.m. for the following purposes:

1. Special business – To confirm the amendments of the By-laws to facilitate the convening of a virtual annual meeting and voting at such meeting as follows:

THAT paragraph 13 of By-law No. 1 of Republic Financial Holdings Limited be amended by inserting the following new paragraph 13.11:

“13.11 Remote Communication Shareholders’ meetings:

13.11.1. Remote Communication means any electronic communication including conference, telephone, video conference, the internet or any other method of communication available by which shareholders not physically present in the same location may simultaneously listen to and/or interact with each other and members of the Board of Directors.

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