Jun 2014 Financial News

FIRST - Special Meeting Notice

Jun 04, 2014

NOTICE IS HEREBY GIVEN that in pursuance of a requisition lodged at the registered office of First Citizens Bank Limited (“the Company”) on the 2nd day of June, 2014 by First Citizens Holdings Limited, a special meeting of the Company will be held on Tuesday, June 17, 2014 at 10:00 a.m. in the Lobby of Queen’s Hall, #1-3 St. Ann’s Road, St. Ann’s for the following purpose:

• To elect Directors of the Company

Dated this 3rd day of June, 2014


By the order of the Board
Sharon L. Christopher
Corporate Secretary

Copies of the Notice, Proxy Form and Management Proxy Circular are being mailed to shareholders. They are also available for downloading at our website “www.firstcitizenstt.com”(go to “Investor Relations”).


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday June 4, 2014