The 33rd Annual General Meeting of the Shareholders of IFIC Bank Ltd. was held on 26.07.2010 at Bashundhara Convention Centre, Baridhara, Dhaka. The Meeting was presided over by Mr. Mohammad Lutfar Rahman, Chairman of the Bank. Other members of the Board of Directors of the Bank namely, Mr. Abu Tahir Mohammad Golam Maruf, Mr. Aminur Rahman, Mr. Syed Anisul Huq, Mr. Mohammed Nayem Syed, Mr. S.M. Faruqi Hasan, Mr. Tanim Noman Sattar, Mr. Mahmudul Huq Bhuiyan, Mr. Mohammad Ali Khan ndc and Mr. Syed Monjurul Islam were also present on the occasion. Managing Director of the Bank Mr. Mosharraf Hossain was also present in the Meeting.
A large number of Shareholders of the Bank spontaneously attended the Meeting and made the event a successful one.
At the beginning of the 33rd Annual General Meeting, Mr. Mohammad Lutfar Rahman, Chairman welcomed the Shareholders and reviewed the performance of the Bank for the year 2009 and discussed various issues regarding future plans/ strategies of the Bank with the Shareholders.
In the AGM, the Shareholders, after discussion, approved the Balance Sheet & Profit and Loss Account of the Bank for the year 2009 and approved 25 (twenty five) percent bonus share as dividend for the year 2009.
In the Meeting, the Shareholders also approved re-nomination of 04 (four) Government nominated Directors namely – Mr. Mahmudul Huq Bhuiyan, Mr. Mohammad Ali Khan ndc, Mr. Syed Monjurul Islam and Mr. Arastoo Khan. Sponsor shareholder of the Bank and eminent businessman of the country Mr. Salman F Rahman were also elected as Director of the Bank without contest in the Meeting. Besides, M/s. M.J. Abedin & Co., Chartered Accountants were also re-appointed as External Auditor of the Bank for the year 2010.
At the fag end of the Meeting, the Chairman and the Managing Director gave replies to various queries made by the Shareholders of the Bank and concluded the Meeting with thanks to the Shareholders and guests present in the venue.
Upon completion of the 33rd AGM an emergency Meeting of the Board of Directors was held where Mr. Salman F Rahman was anonymously elected as Chairman of the Board of Directors of the Bank with immediate effect.
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