Standard Chartered Bank Sierra Leone Limited
PUBLIC NOTICE
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the shareholders of Standard Chartered Bank Sierra Leone Limited will be held at the British Council Hall, Tower Hill, Freetown on Thursday 17th December, 2009 at 11.00 a.m. to pass the following special resolution:-
1. To increase the Paid up Capital of the company from Le12.2billion to Le15.3billion by the issue of one (1) bonus share of Le1.00 each for every four (4) shares held by shareholders in the Company’s Register as at 30th September 2009, thereby utilizing part of the revenue reserve as at 30th September 2009.
By Order of the Board
A member of the company entitled to vote at the meeting is entitled to appoint a proxy or proxies to attend, and upon a poll to vote in his stead. A proxy need not be a member of the company.
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Newspaper in Freetown, Sierra Leone.
