Notice Of Annual General Meeting (AGM)

News & Reports
NOTICE IS HEREBY GIVEN THAT the 40th Annual General Meeting of Shareholders of KWAHU RURAL BANK PLC will be held on Saturday, November 26, 2022 at 10:00am prompt at the Pepease Durbar Grounds, to transact the following business:
  1. To receive the Chairman’s Report for the year ended 31st December, 2021.
  2. To receive and consider the report of Directors, Financial Statement of Accounts for the year ended 31st December, 2021 and the Auditors Report thereon.
  3. To elect Directors in place of those retiring. 
  4. To approve the Directors’ remuneration.
  5. To authorize the Directors to fix remuneration of the Auditors.
  6. To transact any other business appropriate to be dealt with at an Annual General Meeting.

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/her. Such proxy need not be a member or shareholder of the Bank.

Completed proxy form should be lodged with the Chief Executive Officer, Kwahu Rural Bank PLC, P. O. Box 18, Pepease-Kwahu not later than forty-eight (48) hours before the meeting.

Copies of the Accounts are available for collection at the Bank Head office at Pepease-Kwahu and all other Agencies.

 

BY ORDER OF THE BOARD