Notice of Annual General Meeting (AGM)
News & Reports
NOTICE IS HEREBY given that the 12th Annual General Meeting (AGM) of the Maltaaba Community Bank will be held at the Head Office Premises, Bongo on Saturday, 17th May, 2025 at 10:00am to transact the following business.
AGENDA
- To read the Notice Convening the meeting
- To receive the Director's and Chairman's Report
- To receive and adopt the Financial Report of the Company (together with the Reports of the Directors and the External Auditors of the Company) for the year ended 31st December, 2024.
- To elect Directors in place of those retiring
- To approve the Directors' fees
- To authorize Directors to negotiate remuneration of the Auditors
- Any Other Business (AOB)
Dated in Bongo this 2ND day of April, 2025
By Order of the Board
SIGNED
Duke Awinsune Anabah,ESQ
COMPANY SECRETARY