18th
Annual General Meeting of FAS Finance & Investment Limited was held on
Saturday, the 30th May 2015 at the Hotel Abakash, Bangladesh
Parjatan Corporation, Dhaka.
Mr.
Mohammad A Hafiz, Chairman of the Board of Directors of the Company presided
over the meeting.
A
large number of shareholders of the company attended the meeting and took part
in the discussions. The Chairman welcomed the shareholders and appreciated the
suggestions, sought continuous support and cooperation from the shareholders of
the company.
On
the occasion, Members of the Board of Directors (Mr. Mohammad A. Hafiz, Mr. Md.
Siddiqur Rahman, Mr. Md. Zahangir Alam, Mr. Uzzal Kumar Nandi, Mr. Anjan Kumer
Roy, Mr. Arun Kumer Kundu, Mr. M A Shahjahan, Mr. Md. Mostain Billah, Mr.
Pradip Kumar Nandi, Mr. Uddab Mallick, Mr. Birendra Kumar Shome, Ms. Mahfuza
Rahman Baby, Ms. Kazi Mahjaben Momtaz and Ms. Anita Kar) Mr. Md. Russel
Shahrior, Managing Director & CEO and Ms. Fardose Jahan ACS, Company
Secretary were present.
In the meeting, shareholders approved 10.00%
Cash Dividend for the year 2014. (Source: press release)