Change of composition of Related Party Transactions Review Committee of Nations Trust Bank PLC with effect from 1st January 2025
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Earlier from Nations Trust Bank
- Interim Financial Statements for the nine months ended 30th September 2024
- Nations Trust Bank PLC (“the bank”) – reclassification/conversion of ordinary non -voting convertible shares
- The Bank has decided not to proceed with the proposed debenture issue announced on 16th July 2024. The details of a future issuance will be duly notified.
- Notice on Conversion/Reclassification of Non Voting Shares into Voting Shares for the quarter ending 31st December 2024
- Disclosure in terms of Rule 9.10.3 of the Listing Rules -Reconstitution of Human Resources and Remuneration Committee.
Later from Nations Trust Bank
- Reconstitution of Board Integrated Risk Management Committee (BIRMC) of Nations Trust Bank PLC with effect from 1st January 2025 pursuant to Direction No. 6.5 of the Banking Act Direction 5 of 2024 on Corporate Governance for Licensed Banks.
- Notice on Conversion/Reclassification of Non-Voting Convertible Shares into Voting Shares for 1Q 2025
- Reconstitution of the Human Resources and Remuneration Committee, the Nomination and Governance Committee, the Board Integrated Risk Management Committee and the Board Audit Review Committee with effect from 18th January 2025.
- Retirement of Mr.Conrad D' Souza, Senior Independent Director upon completion of nine years' service on the Board of the Bank, with effect from 18th January 2025.
- Nations Trust Bank PLC -Disclosure under Section 8 of CSE Listing Rules on Rating Review
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