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| 8th Extraordinary General Meeting (EGM) of ONE Bank Limited held virtually on Digital Platform |
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The 8th Extraordinary General Meeting (EGM) of ONE Bank Limited was held virtually on digital
platform on December 23, 2021. Mr. A.S.M. Shahidullah Khan, Honorable Chairman of the Board
of Directors of the Bank chaired the EGM. The Shareholders of the Bank as well as the Members
of the Board of Directors joined the AGM by login giving their proper identity. The Vice
Chairman & Executive Committee’s Chairman Mr. Zahur Ullah, Directors of the Board Mr.
Shawket Jaman, Mrs. Anannya Das Gupta, Independent Director Former Chief of Naval Staff
Admiral Aurangzeb Chowdhury and a good number of Shareholders were also present in the EGM.
Director Mr. Kazi Rukunuddin Ahmed joined the EGM on digital platform from Chattogram.
The Shareholders approved increase of the Authorized Capital of the Bank from Tk. 1000Crore (Taka One Thousand Crore) to
Tk. 1850 Crore (Taka One Thousand Eight Hundred Fifty Crore) and advised to accordingly make
necessary amendments in the Memorandum and the Articles of Association of the Company.
Bangladesh Bank has already given their consent for increasing the Authorized Capital
of the Bank from Tk. 1000Crore (Taka One Thousand Crore) to Tk. 1850 Crore (Taka One
Thousand Eight Hundred Fifty Crore). Managing Director (Current Charge) Mr. Md. Monzur Mofiz
Company Secretary Mr. John Sarkar along with Senior Executives of the Bank were present in
the meeting. Besides, a large number of Shareholders participated in the EGM on digital
platform.
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