Feb 2019 Financial News

First Citizens Bank Limited - Notice of Annual Meeting

Feb 18, 2019

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT THE TWENTY-SECOND ANNUAL MEETING OF THE SHAREHOLDERS OF FIRST CITIZENS BANK LIMITED (“the Company”), in accordance with paragraph 13.1 of By-Law No. 1 of the Company, will be held on Thursday, March 14, 2019 at 10:00 a.m. in the Grand Ballroom, Hilton Trinidad and Conference Centre, 1B Lady Young Road, Port of Spain for the following purposes:

Ordinary Business
• To re-elect Directors;
• To receive and consider the Audited Financial Statements of the Company for the Financial year ended September 30, 2018 together with the report of the Directors and Auditors thereon; and
• To reappoint PricewaterhouseCoopers as the Company’s Auditors and to authorise Directors to fix their remuneration.

Dated this 18th day of February, 2019
Lindi J. Ballah-Tull
Corporate Secretary

Copies of the Notice, Proxy Form and Management Proxy Circular are available for download on our website “www.firstcitizenstt.com” (go to “Investor Relations”).

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 18 February, 2019