Updated: 08-10-2025 - 12:00PM 6 3 CLOSED
Sep 26, 2025
NOTICE TO SHAREHOLDERS
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that, in pursuance of a requisition lodged at the registered office of First Citizens Group Financial Holdings Limited ("the Company") on the 18th day of September 2025 by First Citizens Holdings Limited, a special meeting of the Company will be held on Wednesday, October 8, 2025 in the Lord Kitchener (Aldwyn Roberts) Auditorium, National Academy for the Performing Arts, 119 Frederick Street, Port of Spain at 10:00 a.m. for the following purpose:
To elect Directors of the Company
Dated this 26th day of September 2025
Copies of the Notice, Proxy Form and Management Proxy Circular are being mailed to shareholders and would be made available on our website in due course: "www.firstcitizensgroup.com"(go to "Investor Relations").
Source:
The Trinidad and Tobago Stock Exchange Limited
Friday 26th September 2025