NOTICE is hereby given that, the 37th Annual General Meeting of Shareholders of Amansie West Rural Bank Limited will be held at the Bank’s Car Park, opposite the Antoakrom JHS Park on Friday, October 28, 2022 at 10:00am 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, 2021 together with the Reports of the Directors and Auditors
- To declare dividend
- To authorize the Directors to fix the remuneration of the Auditors
- To fix the remuration of Directors
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 office of the Bank, or through the Bank’s email
COPIES OF THE 2021 FINANCIAL STATEMENT AND PROXY FORM CAN BE ASSESSED FROM THE BANK’S WEBSITE (www.amansiebank.com)
SIGNED
BY THE ORDER OF THE BOARD
DATED: THURSDAY, SEPTEMBER 22, 2022
