NOTICE OF ANNUAL GENERAL MEETING

MANYA KROBO RURAL BANK LIMITED

NOTICE IS HEREBY GIVEN that the 37th Annual General Meeting of Shareholders of  Manya Krobo Rural Bank Limited will be held on Saturday 9th June 2018 at 10.00 am prompt at the Church of  Pentecost near the Bank Premises; Abanse, Odumase-Krobo to transact the following business:


1.    To read the notice convening the meeting.
2.    To receive the report of the Chairman of the Board of Directors.
3.    To receive and consider the reports of the Directors for the year ended 31st December 2017.
4.    To receive and consider the Auditors’ Report and the Financial Statements for the year ended 31st December, 2017.
5.    To declare a dividend.
6.    To authorize the Directors to appoint new Auditors
7.    To authorize the Directors to fix the fees of the Auditors
8.    To fix the remuneration of Directors 
9.    To elect Directors in place of those retiring by rotation
10.   To transact any other business appropriate to be dealt with at an Annual General Meeting.


DATED THIS 2ND DAY OF MAY, 2018
BY ORDER OF THE BOARD
R.T. MATEY-JOHNSON
SECRETARY


NOTE:    Notices will be dispatched to all Shareholders through their contact addresses.

Shareholders who may not receive their copies due to postal challenges may contact any of our branches at Abanse, Somanya, Kpong, Akuse, Ashiyie, Madina or Ashaiman for copies upon presentation of proof of shareholding.

THE MKRB WAY

The bank’s mission is to collaborate with development partners in the communities in which the bank operates to confront developmental challenges facing the rural poor through financial intermediation while protecting the interest of the other stakeholders.

Our Values are hinged on:

Customer Friendliness


Listening & Responsiveness


Reliability


Flexibility


Click to Learn More

News & Press Releases

NOTICE OF ANNUAL GENERAL MEETI...
30 May 2019 09:41

MANYA KROBO RURAL BANK LIMITED

NOTICE OF ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN that the 38thAnnual General Meeting of Shareholders of  Manya Kr [ ... ]

Ashale Botwe Mobilization Cent...
09 Apr 2019 11:36

Ashale Botwe Mobilization Centre is the latest addition to our banking network.

Other Articles
© 2014 Manya Rural Bank. All Rights Reserved. Designed By OILSEEDInv