The
14th Annual General Meeting (AGM) of Shahjalal Islami Bank Limited was held on
10th June 2015 at RAOWA Convention Centre in Dhaka.
The
Chairman of the Board of Directors of the Bank Mr. A.K. Azad presided over the
meeting. The meeting approved 10 percent Cash dividend for the shareholders for
the year of 2014 and the Directors reported and audited Balance Sheet and
Profit and Loss Account for the year ended on December 31, 2014 were
unanimously approved by the AGM.
In
the meeting the Chairman of Shahjalal Islami Bank Ltd. Mr. A. K. Azad, Managing
Director Mr. Farman R Chowdhury and Shareholders were took part in the
discussion.
The
Chairman of the bank Mr. A. K. Azad said, all
the index of the bank including deposit, investment, profit are in a
stable position even severe competition in the banking sector and core
recession prevailing in the world economy. The banking activities of Shahjalal
Islami Bank Ltd. have been moderated with the consequences of modern
information technology. As a result the overall performance of the bank has
reached in a satisfactory position, he added. A number of shareholders
participated in the discussion and expressed satisfaction at the overall
performance of the Bank.
Among others Vice-Chairmen of the Board Alhaj
Mohammad Younus and Alhaj Md. Abdul Barek, Directors Alhaj Sajjatuz Jumma,
Alhaj Akkasuddin Mollah, Alhaj Engineer Md. Towhidur Rahman, Alhaj Anwer
Hossain Khan, Alhaj Syed Nurul Arefeen, Alhaj Md. Sanaullah Shahid, Alhaj
Mohiuddin Ahmed, Alhaj Khandoker Sakib Ahmed, Alhaj Abdul Halim, Alhaj Mohammed
Faruque, Alhaj Md. Harun Miah, Independent Director Mr. Mosharraf Hossain,
Managing Director Mr. Farman R Chowdhury, Member of Shahriah Council Mawlana
Yusuf Abdul Majid, Additional Managing Director Masihul Huq Chowdhury, Deputy
Managing Director Mr. Md. Setaur Rahman and General Shareholders were present
in the meeting. The program was conducted by Mr. Md. Abul Basher, VP and Deputy
Company Secretary of the Bank. (Source: press release)
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