PUBLIC

STANDARD CHARTERED BANK (PAKISTAN) LIMITED

CERTIFIED TRUE COPY OF THE RESoLUTIONS PASSED AT ANNUAL GENERAL MEETING

HELD ON 29 MARCH 2022

ORDINARY BusINESS

1.APPROVAL OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021

"RESOLVED THAT the audited financial statements of the Bank for the year ended 31 December 2021 read together with the notes annexed thereto be and are hereby adopted."

2. APPOINTMENT OF AUDITORS

"RESOLVED THAT M/s EY Ford Rhodes, Chartered Accountants, the retiring auditors, who have consented to their re-appointment, be and are hereby appointed as Auditors of the Bank for the year 2022, to hold office until conclusion of the next AGM at a fee to be negotiated and agreed upon by the Board Audit Committee subject to concurrence from the Board in the subsequent meeting."

3. CASH DIvIDEND

"RESOLVED THAT a final cash dividend @ PKR 1.75 per share of Rs. 10/-each (i.e. 17.5%) for the year ended 31 December 2021 as recommended by the Board of Directors, be and is hereby approved, in addition to interim dividend of 12.5% already paid for the year 2021 be and is hereby

approved."

CERTIFIED TRUE COPY

AsIF IdeaCALAM COMPANY SeCRETARY

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Standard Chartered Bank (Pakistan) Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 07:15:10 UTC.