Jun 2026 Financial News

First Citizens Group Financial Holdings Limited - Notice of Annual Meeting

Jun 12, 2026

NOTICE TO SHAREHOLDERS OF FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED
NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE FOURTH ANNUAL MEETING OF THE SHAREHOLDERS OF FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED ("the Company"), in accordance with paragraph 13.1 of By-Law No. 1 of the Company, will be held on Tuesday, June 23, 2026 at 10:00 a.m. in the Grand Ballroom, Hilton Trinidad and Conference Centre, IB Lady Young Road, Port of Spain for the following purposes:

Ordinary Business

- To elect Directors;
- To receive and consider the Audited Financial Statements of the Company for the financial year ended September 30, 2025 together with the reports of the Directors and Auditors thereon; and
- To re-appoint PricewaterhouseCoopers as the Company's Auditors and to authorize Directors to fix their remuneration.

Copies of the Notice of Meeting, Proxy Form, Management Proxy Circular, Annual Report 2025 and biographies for Directors are available on the First Citizens website: www.firstcitizensgroup.com


Source:
The Trinidad and Tobago Stock Exchange Limited
Friday 12th June 2026