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NOTICE OF 36TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the 36th Annual General Meeting of Shareholders of Amansie West Rural Bank Limited will be held at the Bank’s New Car Park - Antoakrom opposite the Antoakrom JHS Park on Friday, October 29, 2021 at 10am Prompt.

AGENDA

  • To read the Notice convening the meeting
  • To receive the Chairman’s report
  • To receive and consider the Accounts of the Bank for the year ended 31st December, 2020 together with the report of the Directors and Auditors
  • To elect Directors
  • To fix Allowances of Directors
  • To authorise the Directors to fix remuneration of the Auditors

NOTE

A member is entitled to attend and vote at the Annual General Meeting or appoint a proxy to attend and vote instead of him or her. Such a proxy need not be a member or shareholder of the Bank.

The instrument appointing such a proxy must be deposited at any of the registered offices of the Bank, or through the Bank’s email This email address is being protected from spambots. You need JavaScript enabled to view it. not later than forty-eight (48) hours before the time appointed for holding of the meeting.

 COPIES OF THE 2020 FINANCIAL STATEMENT AND PROXY FORM CAN BE OBTAINED FROM THE BANK’S WEBSITE (www.amansiebank.com).

ALL COVID-19 PROTOCOLS SHALL BE DULY OBSERVED

 Signed

BY THE ORDER OF THE BOARD

 DATED THIS 27TH day of August, 2021

 

 

 

 

 

 

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About us

The Amansie West Rural Bank Limited, one of the foremost formidable Rural Banks in the Ashanti Region was established and incorporated as a limited liability company under the company’s code “Act 179” of 1963 on 3rd October 1983. It was then certified to commence business within the region on 22nd October 1983.

Contact Us

  • Head Office: Antoakrom, Box 348, Bekwai, Ashanti Region
  • (+233) 0277-599442 | 020-8200002 | 050-3657262
  • info@amansiebank.com