How do I appoint a proxy for AGM?

If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words “the Chairman of the Annual General Meeting or” and insert the name and address of the proxy desired in the space provided . A shareholder may appoint one or more proxies to attend and vote in his stead.

What is the share price of UCB Bank?

The United Commercial Bank Ltd stock price today is 8.70 .

What is a proxy form for AGM?

Before the annual meeting, each shareholder is issued a proxy card, allowing them to state their votes in writing or designate a third party to vote on their behalf . Proxy voting allows shareholders to vote on the composition of the company's board, the compensation of its officers, and the company's accounting firm.

Who can be a proxy at an AGM?

Who can act as an owner's proxy and who may not? A proxy need not be an owner in the scheme, but he or she cannot be the managing agent, any of the managing agent's employees or any of the body corporate's employees . “… produced as proof of appointment even after the meeting has commenced…”

How is a proxy appointed?

A shareholder wishing to appoint a proxy must do so in writing by inserting the name of a proxy or the names of two alternative proxies of the shareholder's choice on the form of proxy in the space provided, with or without deleting “the chairperson of the annual general meeting”.

Who can be a proxy at a Strata AGM?

A proxy is a person who represents a voter at a general meeting. An owner can make almost anyone their proxy, including a tenant or a member of the strata committee . In schemes with 20 lots or less, the person an owner nominates cannot already hold a proxy vote for someone else.

How many proxies can one person hold for a AGM?

A person must not hold more than one proxy if less than 20 lots are in the body corporate property . For properties registered under the Standard Module and with 20 or more lots, a person must not hold proxies for more than five per cent of the total number of lots.

Is proxy counted for quorum in AGM?

Since Members need to be personally present at a Meeting to constitute the Quorum, Proxies are to be excluded for determining the Quorum .

United Commercial Bank : Proxy Form of 41st Annual General Meeting (2024)

UNITED COMMERCIAL BANK PLC

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United Commercial Bank PLC

Equities

UCB

BD0108UCBL05

Banks

End-of-day quote Dhaka S.E. Other stock markets 06:00:00 2024-06-05 pm EDT			5-day change	1st Jan Change
8.9 ^BDT	-1.11%		-0.59%	-24.64%

Apr. 30	United Commercial Bank PLC Recommends Dividend for the Year Ended December 31, 2023	CI
Apr. 30	United Commercial Bank PLC Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

June 06, 2024 at 08:16 am EDT

United Commercial Bank PLC

Corporate Head Office

CWS (A)-1, Road No-34, Gulshan Avenue

Dhaka-1212

PROXY FORM

I/We.………………………………………………………………………………………………………………………………………………

of..…………………………………………………………………………………………………………………………………………………

………………………………………..……. being a member of United Commercial Bank PLC do hereby appoint Mr. /Ms.

...........................…….................................…. as my/our PROXY to attend and vote for me/us and on my/our behalf at the 41st AGM

of the Bank to be held on June 30, 2024 (Sunday) at 3.00 P.M. through Digital Platform (Virtual) and at any adjournment thereof.

As witness my/our hand this................. day of 2024.

Signature of Shareholder(s)

No. of Shares held………..…….

Folio No.

BO ID No.

Signature of PROXY

Revenue

Stamp of

BDT 100

Note:	A member entitled to attend at the General Meeting may appoint a PROXY to attend on his/her behalf. The Proxy Form, duly stamped, must be
	deposited at the Registered Office of the Bank at least 72 hours before the time for the meeting.

Signature Verified

Authorized Signatory

United Commercial Bank PLC

Corporate Head Office

CWS (A)-1, Road No-34, Gulshan Avenue

Dhaka-1212

SHAREHOLDER / PROXY ATTENDANCE SLIP

I hereby record my attendance at the 41st AGM of the Bank to be held on June 30, 2024 (Sunday) at 3.00 P.M. through Digital Platform (Virtual).

Name of the Shareholder

No. of Shares

Folio No.

BO ID No.

Name of the Proxy (if any)

Signature of Shareholder/Proxy

Signature verified by

Notes: Please present this Slip at the Reception Desk. Children and non-Shareholders will not be allowed at the meeting.

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Disclaimer

United Commercial Bank Limited published this content on 06 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2024 12:15:07 UTC.

Latest news about United Commercial Bank PLC

United Commercial Bank PLC Recommends Dividend for the Year Ended December 31, 2023	Apr. 30	CI
United Commercial Bank PLC Reports Earnings Results for the First Quarter Ended March 31, 2024	Apr. 29	CI
National Bank Decides Not to Merge with United Commercial Bank	Apr. 28	CI
National Bank and United Commercial Bank Discuss over Merger	Apr. 09	CI
United Commercial Bank PLC Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-25	CI
United Commercial Bank PLC Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-03	CI
'United Commercial Bank Limited has Changed its Name to United Commercial Bank PLC	23-07-13	CI
United Commercial Bank Limited Promotes Faruk Ahammad to Deputy Managing Director	23-07-03	CI
United Commercial Bank PLC Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-17	CI
United Commercial Bank Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-29	CI
United Commercial Bank Limited Recommends Dividend for the Year Ended December 31, 2022	23-04-26	CI
United Commercial Bank Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-22	CI
United Commercial Bank Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-03	CI
Roswell Biotechnologies Forges Early Research Collaboration for Innovative Drug Discovery with UCB	22-06-08	CI
United Commercial Bank Limited Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-26	CI
United Commercial Bank Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-08	CI
United Commercial Bank Limited Announces Appointment of Mr. Arif Quadri as CEO	21-12-23	CI
United Commercial Bank Limited Appoints Arif Qadri as Managing Director	21-12-22	CI
United Commercial Bank Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-31	CI
United Commercial Bank Limited Recommends 5% Cash Dividend for the Year Ended on December 31, 2020	21-06-09	CI
United Commercial Bank Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-06-07	CI
United Commercial Bank Limited Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-10-20	CI
United Commercial Bank Limited Recommends Dividend for the Year Ended on December 31, 2019	20-06-29	CI
United Commercial Bank Limited Reports Earnings Results for the First Quarter Ended March 31, 2020	20-06-27	CI
United Commercial Bank Limited Launches UCB Asset Management Limited	20-02-08	CI

Chart United Commercial Bank PLC

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Company Profile

United Commercial Bank Plc is engaged in the banking business. The Bank's products & services include Retail Banking, Non-Resident Bangladeshis (NRB) Banking, Small and medium-sized enterprises (SME) Banking, Corporate Banking, and Agent Banking. Its Retail Banking includes savings account, current account, fixed deposit, personal loan, home loan, SMS banking, credit card, and others. Its NRB Banking includes UCB NRB savings, UCB probashi savings account (uclick), UCB NRB DPS plus, locker services, remittance services, and SMS banking. Its SME Banking includes SME loans, SME deposits, other SME facilities, and services. Its Corporate Banking includes export and import finance, house building finance, industrial loan, letter of credit, project finance, syndicated/structured finance, working capital finance, more corporate banking loans. Its Agent Banking services includes cash deposit, cash withdrawals, fund transfer to any UCB account, and others.

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United Commercial Bank : Proxy Form of 41st Annual General Meeting

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United Commercial Bank : Proxy Form of 41st Annual General Meeting (2024)

United Commercial Bank PLC

UCB

BD0108UCBL05

Latest news about United Commercial Bank PLC

Chart United Commercial Bank PLC

Company Profile

Income Statement Evolution

Chiffre d''affaires - Rate of surprise

Sector Commercial Banks

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How do I appoint a proxy for AGM? ›