DIAMOND TRUST BANK KENYA 2017 ANNUAL GENERAL MEETING

When:
May 26, 2017 all-day
2017-05-26T00:00:00+03:00
2017-05-27T00:00:00+03:00

NOTICE IS HEREBY GIVEN THAT THE FIFTY FIRST ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF DIAMOND TRUST BANK KENYA LIMITED WILL BE HELD AT THE LAICO REGENCY HOTEL, CRYSTAL BALLROOM, NAIROBI, ON THURSDAY, 25 MAY 2017 AT 11.00 A.M. TO TRANSACT THE FOLLOWING BUSINESS:

  1. To confirm the minutes of the Fiftieth Annual General Meeting held on 26 May 2016.
  2. To receive, consider and adopt the Audited Consolidated Financial Statements for the year ended 31 December 2016 together with the reports of the Directors and the Auditor thereon.
  3. To approve payment of a final dividend of 65% on the Issued and Paid-up Share Capital to the shareholders registered in the Company’s books as at 26 May 2017, to be made on or about 26 June 2017, as recommended by the Board.
  4. To elect Directors: –
  • Mr. Moez Jamal retires by rotation in accordance with Article 101 of the Company’s Articles of Association and, being eligible, offers himself for re-election.
  • Mr. Jamaludin Shamji retires by rotation in accordance with Article 101 of the Company’s Articles of Association and, being eligible, offers himself for re-election.
  • Mr. Ismail Mawji retires by rotation in accordance with Article 101 of the Company’s Articles of Association and, being eligible, offers himself for re-election.
  • Mr. Abdul Samji, who will have attained the age of 70 years as at the date of the Annual General Meeting, retires in accordance with the Bank’s Board Appointment and Diversity Policy, and, being eligible, offers himself for re-election for a further period of two years as provided for in the said Policy.
  • Mr. Linus Gitahi retires in accordance with Article 102 of the Company’s Articles of Association, this being his first Annual General Meeting following his appointment as an additional Director, and, being eligible, offers himself for re-election.
  • Mr. Guedi Ainache retires in accordance with Article 102 of the Company’s Articles of Association, this being his first Annual General Meeting following his appointment as an additional Director, and, being eligible, offers himself for re-election.