Pubali Bank EGM approves changes of face value, mkt lot
Friday, 16 July 2010
FE Report
The 5th Extra-Ordinary General Meeting (EGM) of Pubali Bank Limited was held at Pubali Bank auditorium Thursday.
In the EGM, the shareholders approved to amend the denomination of share value from Tk. 100.00 to Tk. 10.00 and also approved amendment of related clause of the Memorandum of Association & Articles of Association of the company.
The shareholders also approved amendment of the existing market lot of the shares of the company from 5 to 25 shares.
Monir Uddin Ahmed, Director of Pubali Bank Limited presided over the meeting.
Directors Monzurur Rahman, Ahmed Shafi Chowdhury, Fahim Ahmed Faruk Chowdhury, M. Faizur Rahman, Romana Sharif, Managing Director Helal Ahmed Chowdhury, General Manager & CFO Sayeed Ahmed, General Manager & Company Secretary Md. Sayeed Sikder were present, among others in the meeting.
The 5th Extra-Ordinary General Meeting (EGM) of Pubali Bank Limited was held at Pubali Bank auditorium Thursday.
In the EGM, the shareholders approved to amend the denomination of share value from Tk. 100.00 to Tk. 10.00 and also approved amendment of related clause of the Memorandum of Association & Articles of Association of the company.
The shareholders also approved amendment of the existing market lot of the shares of the company from 5 to 25 shares.
Monir Uddin Ahmed, Director of Pubali Bank Limited presided over the meeting.
Directors Monzurur Rahman, Ahmed Shafi Chowdhury, Fahim Ahmed Faruk Chowdhury, M. Faizur Rahman, Romana Sharif, Managing Director Helal Ahmed Chowdhury, General Manager & CFO Sayeed Ahmed, General Manager & Company Secretary Md. Sayeed Sikder were present, among others in the meeting.