Updated: 30-08-2024 - 12:00PM 6 9 CLOSED
Feb 23, 2023
NOTICE IS HEREBY GIVEN THAT THE FIRST 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 Wednesday, March 15, 2023, at 10:00 a.m. in the Grand Ballroom, Hilton Trinidad and Conference Centre, lB Lady Young Road, Port of Spain for the following purposes:
Special Business
Ordinary Business
Dated this 22nd day of February 2023
By the order of the Board
Lindi J. Ballah-Tull
Corporate Secretary
Copies of the Notice of Meeting, Proxy Form and Management Proxy Circular are available on the First Citizens website: www.firstcitizensgroup.com
Source:
The Trinidad and Tobago Stock Exchange Limited
Thursday 23rd February, 2023