Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NCB FINANCIAL GROUP LIMITED
Security
NCB FIN US$225M11%N300731A - US639935AA37 - UKNB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jan-2026 04:02:58
Status
New
Announcement Reference
SG260124MEET7XHI
Submitted By (Co./ Ind. Name)
NCB Financial Group Limited/Jacqueline De Lisser
Designation
Authorised Officer
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached notice containing all resolutions to be considered at the Annual General Meeting

Event Dates

Meeting Date and Time
13/02/2026 10:00:00
Response Deadline Date
12/02/2026 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of NCB Financial Group Limited will be held on February 13, 2026, at 10a.m. (Eastern Standard Time/Jamaica time) in a hybrid format at the Jamaica Pegasus Hotel, 81 Knutsford Boulevard, Kingston 5, in the parish of Saint Andrew, Jamaica, and online through access information to be made available at www.myncb.com/agm

Attachments

NCBFG AR 2025 Proxy Form.pdf
NCBFG Investor Release 2025 Electronic Annual Report AGM Registration and Arrangements.pdf
Notice of AGM 2025_web with special instructions.pdf
Total size =758K