Jan 2024 Financial News

NCB Financial Group Limited -Notice of Annual General Meeting

Jan 16, 2024

NOTICE is hereby given that the Annual General Meeting of NCB FINANCIAL GROUP LIMITED will be held as a virtual only meeting on February 9, 2024, to start at 10:30 a.m., to consider and if thought fit pass the following resolutions;

1. Audited Financial Statements “THAT the Audited Financial Statements for the year ended September 30, 2023, and the Reports of the Directors and Auditors, circulated with the Notice convening the Meeting, be and are hereby adopted.”
    
2. Election of Directors (a) Article 94 of the Company’s Articles of Incorporation provides that one-third of the Board other than the Managing Director (that is, our Interim Group Chief Executive Officer) and Deputy Managing Director or, if the number of members of the Board is not three or a multiple of three, then the number nearest to one-third shall retire from office at each Annual General Meeting. The Directors retiring under this Article are Prof. the Hon. Alvin Wint, OJ, CD and Mrs Sandra Glasgow of whom Mrs Glasgow, being eligible, offers herself for re-election. The proposed resolution is therefore as follows: “THAT Director Mrs Sandra Alicia Carol Glasgow, retiring pursuant to Article 94 of the Articles of Incorporation, be and is hereby re-elected.” (b) On the recommendation of the Board, Members will be invited to elect additional directors, in respect of whom the proposed resolutions are as follows: (i) “THAT Mr Bruce Bowen be and is hereby elected a Director.” (ii) “THAT Mr Gary Brown be and is hereby elected a Director.”