CRDB Bank: Notice of The 24th Annual General Meeting

16th April, 2019

All News, CRDB News

Notice is hereby given that, the TWENTY FOURTH ANNUAL GENERAL MEETING of CRDB BANK PLC will be held on Saturday, 18th May, 2019 at the Arusha International Conference Center (AICC), Simba Hall, commencing at 9:00AM and the following Agenda will be transacted:

  1. Opening of the Meeting
  2. Election of the Chairman and Vice Chairman
  3. Adoption of the Agenda
  4. Confirmation of the minutes of the Twenty Third Annual General Meeting
  5. To discuss the Matters Arising
  6. Adoption of the Director’s Report and Audited Financial Statement for year 2018
    • Director’s Report
    • Audited Financial statements for the year ended 31st December 2018
    • Declaration of Year 2018 Dividend
  7. Directors Remuneration
  8. Appointment of the External Auditors
  9. Election of Board Members
    • Three (3) Board Members to represent shareholders owning shares below 1%
    • One (1) Board Member to represent shareholders owing shares above 1% and below 10%
    • One independent Director
  10. To deliberate on Proposals received from shareholders
  11. Any other business with leave of the chair.
  12. To set the place, date and venue of the next meeting.
  13. Closing of the meeting

 

Note:

  1. The shareholders Register will be closed from 10/05/2019 and will be opened on 11/05/2019
  2. All proposals to be discussed under Agenda no.10 must be Received by the Secretary not later than 4.00PM on Thursday, 02/05/2019
  3. Papers for the meeting may be collected from CRDB Bank Branches from 06/05/2019 and will also be available in Arusha from 17th to 18th May, 2019 and Bank’s website on 06/05/2019
  4. Costs for transportation and accommodation will be borne by shareholders themselves

 

NOTICE OF SHAREHOLDERS SEMINAR

Notice is hereby given that there will be a shareholders seminar on “Corporate Governance”, Exploiting Opportunities towards Industrialisation Drive” and CRDB Bank’s Loans, Pensioners Products and Wakala Opportunities” on 17th May 2019 starting at 9.00 AM at the Arusha International Conference Centre (AICC), Simaba Hall.

 

The Secretary

CRDB Bank Plc

Office Accommodation Scheme – Azikiwe Street, 4th Floor

P.O. Box 268

Dar es Salaam

 

TEL:022-2114237, 2117442-7

Email: john.rugambo@crdbbank.com  /  shareholders@crdbbank.com

 

By order of the Board,

John Rugambo

Company Secretary

28th March, 2019

 

source: DAILY NEWS Tuesday, April 16-22, 2019