SCB AGM 11 - Notice to Shareholders

Notice is hereby given that the 11^th Annual General Meeting of Seychelles Commercial Bank will be held at the International Conference Centre (ICCS) on Tuesday 20^th September 2022 at 1000hrs to transact the following businesses:

• To receive the Chairman’s Report
• To approve the Minutes of the 10^th Annual General Meeting held on December 28^th, 2021
• To receive and, if thought fit, adopt the Directors and Auditors’ Reports together with the Financial Statements for the year ended December 31, 2021
• To approve the Final Dividend
• To consider and, if thought fit, to pass the following ordinary resolution:
  1. That Patrick Payet and Mr. Robert Morgan retire by rotation and being eligible offer themselves for re-election as Directors of the Company
• To appoint Statutory Auditors for the year 2022 and to approve their
• Any other business

 Note

1. A member is entitled to appoint a proxy, who need not also be a member, to attend and vote in his or her stead. A form of proxy can be collected from any of the Branches of the

All appointments of proxies must be delivered to the Company not later than 11:00 a.m. on Tuesday 13^th September 2022.

2. Collect your copy of the Annual Report at any SCB Branches or email your request for an electronic copy to This email address is being protected from spambots. You need JavaScript enabled to view it.

R.S.V.P. All members attending the meeting are requested to confirm their attendance by Telephoning No. 4294002 or emailing This email address is being protected from spambots. You need JavaScript enabled to view it.