From Awareness Times Newspaper in Freetown

NOTICES & DOCUMENTS
STANDARD CHARTERED BANK SIERRA LEONE LIMITED
By
Apr 29, 2010, 18:00

STANDARD CHARTERED BANK SIERRA LEONE LIMITED
Registered Office:

Standard Chartered Bank Sierra Leone Limited
9 & 11 Lightfoot Boston Street
Freetown.

NOTICE IS HEREBY GIVEN that the THIRTY-NINTH ANNUAL GENERAL MEETING of the members of the above-mentioned company will be held at the Atlantic Hall, National Stadium, off Syke Street Freetown, on Thursday 27th May, 2010 at 3.00 pm for the transaction of the following business:

1. To receive the Audited Financial Statements of the company for the year ended 31st December, 2009 together with the reports of the Directors and Auditors there on
2. To declare dividend
3. To elect directors and to determine their remuneration
4. To appoint Auditors and to fix their remuneration
5. To transact any other business proper to be transacted at an Annual General Meeting

DATED THIS 9
TH DAY OF APRIL 2010
By Oder of the Board

Alhaji M. Kamara
Company Secretary
9-11 Lightfoot Boston Street
Freetown.

A member of the company entitled to vote at a meeting is entitled to appoint a proxy or proxies to attend, and upon a poll to vote in his stead. A proxy need not be a member of the company.



© Copyright 2005, Freetown, Sierra Leone.