Union Capital holds 27th AGM

Union Capital Limited recently organised its 27th annual general meeting (AGM) at the Gulshan Shooting Club in Gulshan-1, Dhaka.

Munshi Shafiul Haque, chairman and independent director of Union Capital Limited, presided over the meeting, according to a press release.

Several shareholders joined the meeting virtually.

The shareholders expressed full confidence in the steps taken by the current board of directors and the management in steering the company forward. They also assured their continued cooperation, as and when required, so that the company can carry out its business activities in future with the same reputation as before.

Nadeem A Chaudhury, director and independent director nominated by the Bangladesh Securities and Exchange Commission; Qazi Moinuddin Mahmud, director and associate professor of the Department of Management Studies at the University of Dhaka; Fakhruddin Ahmed, director and independent director; Mohammad Anwarul Haque and Mohammad Eklas Uddin, directors; and Md Ferdaush Hossain, administrator appointed by Bangladesh Bank, attended the AGM.

Md Abdul Hannan, company secretary (current charge) of the non-bank financial institution, was also present, along with representatives of auditor Syful Shamsul Alam & Co, scrutinising institute Suraiya Parveen & Associates, and other senior officials of Union Capital Limited.