Extra Ordinary General Meeting (EGM)

JAMII BORA BANK LIMITED
GENERAL MEETING HELD ON 1ST JULY 2020 AT 10.00AM
POLLING RESULTS

The Board of Directors of JAMII BORA BANK LIMITED is pleased to announce the results of voting for the resolutions that was put forward for determination by shareholders at the General Meeting held on WEDNESDAY 1ST JULY 2020.

The Poll was conducted by Image Registrars. The document below has the results of the poll.

JAMII BORA BANK LIMITED GENERAL MEETING HELD ON 1ST JULY 2020 AT 10.00AM :- POLLING RESULTS

JAMII BORA BANK LIMITED
Company Registration No. C. 5/2001 ("the Company")
NOTICE & AGENDA OF GENERAL MEETING

TO ALL SHAREHOLDERS NOTICE is hereby given that due to the ongoing COVID-19 pandemic, the related Public Health Regulations and restrictions on public gatherings by the Government of Kenya, a General Meeting (GM) of the Company shall be held via Electronic Means on to consider and, if thought fit, to transact the following business:-

  1. To read the notice convening the meeting, table the proxies received and confirm the presence of a quorum.
  2. To pass the resolutions set out below; and
  3. To discuss any other business of which due notice has been received.

Please download/view the documents below for more information about the Extra-Ordinary General Meeting.

Access the EGM Meeting documents below

Responses to Shareholder Questions

Extra-Ordinary General Meeting on Wednesday 1st July 2020, at 10:00 a.m.EGM Meeting Results
+
USD: BUY 103.40 SELL 109.40GBP: BUY 129.30 SELL 135.30EUR: BUY 116.70 SELL 122.70