Notice and Agenda of Twenty-Second Annual General Meeting

Notice and Agenda of Twenty-Second Annual General Meeting

8/31/2020 5:17:00 PM

Notice is hereby given that the Twenty-Second Annual General Meeting of Trust Bank Limited will be held virtually* on 24th September 2020 at 3.00 p.m. for the following purposes:

Ordinary Business

Ordinary Resolutions

1. To receive and adopt the Annual Report and Consolidated Accounts for the year ended 31st December 2019

2. To declare a Dividend

3. To ratify the appointment of a new Director

4. To re-elect Directors:

5. To approve the remuneration of Directors

6. To appoint DT Associates as Auditors of the Bank until the conclusion of the next Annual General Meeting

7. To authorize the Board to determine the remuneration of the Auditors

8. To transact any other business appropriate to be dealt with at any Annual General Meeting

 

* We will be using the Zoom platform to host this year’s AGM. Instructions on how to use the platform have been provided on our website (https://www.tblgambia.com/). Also included are explanations on how to use the technology medium or platform to observe, vote, make comments and ask questions during proceedings at the meeting.

For further information and assistance kindly contact info@tblgambia.com

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