NCB Financial Group Limited

NCBFG

JME201700064

Banks

End-of-day quote JAMAICA STOCK EXCHANGE Other stock markets 06:00:00 2024-04-28 pm EDT			5-day change	1st Jan Change
63.97 ^JMD	-0.81%		+2.35%	-8.60%

Mar. 22	NCB Financial Group Limited Announces Board Changes	CI
Mar. 18	NCB Financial Group Limited Appoints Howard L. Shearer to the Board of Directors	CI

NCB Financial : NCBFG) Advises Of Extraordinary General Meeting

October 13, 2023 at 09:55 am EDT

October 13, 2023
8:47 am

NCB Financial Group Limited ("NCBFG") will host an Extraordinary General Meeting ("EGM") on Tuesday, October 31, 2023, at 2 p.m. The EGM will be conducted in a virtual-only format, allowing all registered shareholders, irrespective of their location, to participate and cast their votes electronically on the resolutions presented.

The Notice of EGM, Proxy Form and Letter to Shareholders are available below:

NCBFG-Release-Notice-of-Extraordinary-General-Meeting-October-31-2023_FinalDownload

NCBFG-EGM-Notice-of-EGMDownload

NCBFG-EGM-Proxy-Form-FinalDownload

NCBFG-EGM-Shareholders-LetterDownload

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Disclaimer

NCB Financial Group Ltd. published this content on 13 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2023 13:54:28 UTC.

Latest news about NCB Financial Group Limited

NCB Financial Group Limited Announces Board Changes	Mar. 22	CI
NCB Financial Group Limited Appoints Howard L. Shearer to the Board of Directors	Mar. 18	CI
NCB Financial Group Limited Declares Dividend, Payable on March 18, 2024	Feb. 19	CI
NCB Financial Group Limited Announces Board Changes	Feb. 12	CI
NCB Financial Group Limited Appoints Robert Almeida as Group Chief Executive Officer	Feb. 12	CI
NCB Financial Group Limited Reports Earnings Results for the First Quarter Ended December 31, 2023	Feb. 08	CI
NCB Financial Group Limited Announces Board Changes	Jan. 02	CI
NCB Financial Group Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended September 30, 2023	Nov. 21	CI
NCB Financial Group Limited Declares Dividend, Payable on December 18, 2023	Nov. 17	CI
NCB Financial Group Limited Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2023	23-08-08	CI
NCB Financial Group Limited Appoints Robert Almeida as Interim Group Chief Executive Officer	23-07-20	CI
NCB Financial Group Limited Appoints Malcolm Sadler as Interim Group Chief Financial Officer	23-07-20	CI
NCB Financial Group Limited Announces End of Leave of Absence of Michael Lee-Chin, OJ as Director	23-07-17	CI
Michael Lee-Chin, OJ Takes Leave of Absence from the Boards of NCB Financial Group Limited, National Commercial Bank Jamaica Limited and Guardian Holdings Limited	23-05-23	CI
NCB Financial Group Limited Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2023	23-05-11	CI
NCB Financial Group Limited Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2023	23-05-11	CI
NCB Financial Group Limited Reports Earnings Results for the First Quarter Ended December 31, 2022	23-02-02	CI
NCB Financial Group Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended September 30, 2022	22-11-10	CI
NCB Financial Group Limited Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2022	22-08-04	CI
NCB Financial Group Limited Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2022	22-05-09	CI
NCB Financial Group Limited Reports Earnings Results for the First Quarter Ended December 31, 2021	22-02-03	CI
NCB Financial Group Limited Proposes Interim Dividend for the Financial Year Ended September 30, 2021	22-01-12	CI
NCB Financial Group Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended September 30, 2021	21-11-11	CI
NCB Financial Group Limited to Issue Fixed Rate Corporate Bond	21-08-11	CI
NCB Financial Group Limited Reports Earnings Results for the Third Quarter Ended June 30, 2021	21-07-29	CI

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Company Profile

NCB Financial Group Limited is a financial holding company. The Companyâs segments include Commercial & SME Banking, which incorporates the provision of banking services to individual and small and medium business clients; Payment Services, which incorporates the provision of card related and digital/electronic payment services; Corporate & Commercial Banking, which is engaged in the provision of banking services to large corporate clients; Treasury & Correspondent Banking segment that incorporates the Companyâs liquidity and investment management function and relationships with other financial institutions; Wealth, Asset Management & Investment Banking segment, which is engaged in stock brokerage, securities trading and investment management; Life and Health Insurance & Pension Fund Management segment that incorporates life insurance, health insurance, pension and investment management services, and General Insurance, which is engaged in property and casualty insurance services.

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