Notice and Agenda of Annual General Meeting
Notice is hereby given that the Twenty-Fifth Annual General Meeting of Trust Bank will be held on 22nd June 2023 at 3.00 p.m. at the Kairaba Beach Hotel 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 2022.
2. To declare a Dividend.
3. To re-elect Directors:
a. Mr. Franklin A. Hayford
b. Mr. Ansumana L.N. Touray
4. To ratify the appointment of the following Directors:
Mr. Saloum Malang
Mrs. Haddy Sallah
Mr. Abdoulie Jallow
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.
1. To receive and adopt the Annual Report and Consolidated Accounts for the year ended 31st December 2022.
2. To declare a Dividend.
3. To re-elect Directors:
a. Mr. Franklin A. Hayford
b. Mr. Ansumana L.N. Touray
4. To ratify the appointment of the following Directors:
Mr. Saloum Malang
Mrs. Haddy Sallah
Mr. Abdoulie Jallow
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.
Proxy
A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. A blank proxy is attached to the Annual Report.
Final Dividend and Closure of Register
Trust Bank is pleased to announce the payment of final dividends for the year 2022.
All members in the Register of shareholders as at close of business on Tuesday 20th June 2023 will qualify for the final dividends. The register of shareholders will be closed on Wednesday 21st June 2023.
FURTHER NOTICE is also given that only the shareholders registered in the Register of Members of the Company at the close of business Friday 16th June 2023 will qualify for the payment of the final dividend in respect of the financial year ended 31st December 2022 to be approved at the Annual General Meeting to be held on Thursday 22nd June 2023.
Dividend warrants can be collected from the Bank’s Head Office on 3-4 Ecowas Avenue, Banjul effective Friday 23rd June 2023 between the hours of 8 a.m. and 1 p.m.