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28th April 2016
NOTICE OF FIFTEENTH ANNUAL MEETING

 
Notice is hereby given that the Fifteenth Annual Meeting of the East Caribbean Financial Holding Company Limited will be held at the National Cultural Centre, Barnard Hill, Castries on Wednesday 25th May 2016, at 5:00 p.m., for the following purposes:
 
 
1. To consider and adopt the Report of the Auditors and the Audited Financial Statements of for the year ended December 31, 2015 
 
2. To consider and adopt the Report of Directors
 
3. To appoint Auditors and authorize Directors to fix their remuneration 
 
4. To elect Directors
 
BY ORDER OF THE BOARD
 
 
Estherlita Cumberbatch
Corporate Secretary
 
 
NOTE:

PERSONS ENTITLED TO NOTICE
 
In accordance with Section 108(2) of the Companies Act, Chapter 13.01 Revised Laws of Saint Lucia 2001, the Directors of the Company have fixed April 25th 2016 as the Record Date for the determination of shareholders who are entitled to receive Notice of the Annual Meeting.  A list of such shareholders will be available for examination by shareholders at the Registered Office of the company during usual business hours.
 


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