The 25th Annual General Meeting (AGM) of Phoenix Finance & Investments Limited was held on Thursday on a digital platform with Azizur Rahman, Chairman of the company, in the chair. The 25th Annual General Meeting (AGM) of Phoenix Finance & Investments Limited was held on Thursday on a digital platform. At the AGM, the company declared 6.0 per cent cash and 6.0 per cent stock dividend (bonus share) to its shareholders for the year ended on 31 December, 2019, said a statement.
Azizur Rahman, Chairman of the company, presided over the meeting attended by a large number of the shareholders on the digital platform.
Md. Jamirul Islam, Dost Mohammad, Md. Rafiqur Rahman and Rakibul Islam Khan, Nominee Directors and Reshad Imam, Independent Director and S. M. Intekhab Alam, Managing Director of the company were present in the meeting.
Mohammad Sayduzzaman, FCA, FCS, Deputy Managing Director & Company Secretary along with other executives of the company also attended the AGM.
The shareholders attending the meeting unanimously approved all the agenda and expressed deep satisfaction with the performance of the Company and the declaration of 6.0 per cent cash and 6.0 per cent stock dividend for the year 2019.
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