Notice is hereby given that the Annual Meeting of the Shareholders of MCB Group Limited (the 'Company') will be held at the MCB Ltd Auditorium, 3rd Floor, MCB St Jean, St Jean Roundabout, Quatre Bornes on Thursday 17th November 2022 at 10.30 am.
AGENDA
To consider the Annual Report of the Company for the year ended 30th June 2022.
To receive the Auditor's report.
To consider and approve the Group's and the Company's Financial Statements for the year ended 30th June 2022.
To re-elect as Director of the Company Mr Constantine Chikosi who retires by rotation and, being eligible, offers himself for re-election in accordance with the Constitution of the Company.
To re-elect as Director of the Company Mr Gilbert Gnany who retires by rotation and, being eligible, offers himself for re-election in accordance with the Constitution of the Company.
To re-elect as Director of the Company Mr Jean Michel Ng Tseung who retires by rotation and, being eligible, offers himself for re-election in accordance with the Constitution of the Company.
To re-elect Mr Jean-Philippe Coulier as Director of the Company in accordance with Section 138 (6) of the Companies Act 2001 to hold office as Director
Notes:
of the Company until the next Annual Meeting of Shareholders.
To re-elect Mr Didier Harel as Director of the Company in accordance with Section 138 (6) of the Companies Act 2001 to hold office as Director of the Company until the next Annual Meeting of Shareholders.
To elect Mr Jayananda Nirsimloo as Director of the Company in replacement of Mr Jean-Jacques Dupont de Rivalz de St Antoine.
To fix the Directors' remuneration.
To appoint Deloitte as auditors of the Company for the financial year ending 30th June 2023 and to authorise the Board of Directors to fix their remuneration.
BY ORDER OF THE BOARD
MCB Group Corporate Services Ltd
Company Secretary
19th October 2022
Should you be unable to attend the Meeting, you are entitled to appoint a proxy to attend and vote in your stead. A proxy need not be a member of the Company. All instruments appointing a proxy must be deposited at MCB Registry & Securities Ltd, Raymond Lamusse Building, Sir William Newton Street, Port Louis, not later than twenty-four hours before the day fixed for the holding of the meeting.
For the purpose of this meeting and in compliance with Section 120 of the Companies Act 2001, the shareholders who are entitled to receive notice and attend the meeting shall be those shareholders whose names are registered in the Company's register as at 19th October 2022.
The minutes of proceedings of the Annual Meeting of shareholders held on 9th December 2021 are available for inspection at the Registered Office of the Company during normal office hours.
mcbgroup.com
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MCB Group Ltd. published this content on 26 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 06:07:06 UTC.
MCB Group Limited is the leading Mauritian financial services group. The group's activity is organized around 3 areas:
- banking: retail banking, corporate and investment banking, private banking, etc. Banking activities are carried out in Mauritius, Madagascar, Mozambique, Reunion Island, Mayotte, Seychelles, France and Maldives;
- financial services: leasing, factoring, asset management, securities brokerage, private equity, etc.;
- other: financial advisory services and investment services and real estate asset management.
At the end of June 2022, the group managed MUR 518.7 billion in current deposits and MUR 325.6 billion in current loans.
MCB GROUP LIMITED 
