Mar 2017 Financial News

First Citizens Bank Limited - Notice of Record Date for Annual Meeting

Mar 16, 2017

Record Date For Issue Of Notice Of Twentieth Annual Meeting Of Shareholders of First Citizens Bank Limited

In accordance with paragraph 13.1 of By-Law No. 1 of First Citizens Bank Limited (“the Company”), the Directors of the Company have fixed April 24, 2017 as the date of the Twentieth Annual Meeting of Shareholders which will be held at 10:00 a.m. at the Grand Ballroom, Hilton Trinidad and Conference Centre, 1B Lady Young Road, Port of Spain, Trinidad. Formal notice of the meeting will be sent to shareholders on the Register of Members as at March 24, 2017 which has been fixed as the Record Date for the issue of this Notice of Meeting.

CLOSING OF REGISTER
The Register of Members will therefore be closed on March 24, 2017.

By Order of the Board

Lindi J. Ballah-Tull
Corporate Secretary

March 16, 2017

Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday March 16, 2017