Investor Relationship

Annual Report 2018

 

You may view the Annual Report through the link:

/sites/default/files/uab%20Annual%20Report%202018_Final.pdf

 

 

 

Extract of Minutes of 8th Annual General Meeting

 

Resolutions on Ordinary Business

The Shareholders unanimously approved the following resolutions: 

Resolution 1

That the Audited Financial Statements, Directors Report and Report of Auditors for period ending 31st  March 2018 be hereby approved. 

Resolution 2

That U Win Htut Aung (V Advisory Limited) be appointed as External Auditors and that their remunerations be determined by the Board of Directors. 

Resolution 3

That no dividends be distributed for the financial year. 

Resolution 4

That the following be hereby re-elected and appointed to the Board of Directors:

U Ne Aung

Daw Khin Moe Nyunt

U Than Win Swe

U Thant Zin

U Sein Win

Daw Hnin Aung

Mr Christopher Loh

 

Resolutions on Special Business 

The Shareholders unanimously approved the following resolution: 

Resolution

THAT subject to the approval of the Central Bank of Myanmar,  approval be and is hereby given to revoke the existing Memorandum and Articles of Association of the Company and in place thereof, the proposed new Constitution of the Company as set out is hereby adopted as the Constitution of the Company AND THAT the Directors of the Company be and are hereby authorized to assent to any modification, variation and/or amendment as may be required by the relevant authorities and to do all acts and things and take all such steps as may be considered necessary to give full effect to the foregoing.

  

Any other matters

The Shareholders noted the appointment on 29th December 2017, of the Audit Committee consisting of the following members and the term of office under the Financial Institutions Law 2016 of four (4) years:

i. U Sein Win

ii. U Than Win Swe

iii. Daw Hnin Hnin Aung

 

 

Minutes  were approved by the Shareholders.

 

 

9th Annual General Meeting

Notice is hereby given of the 9th Annual General Meeting of United Amara Bank Limited on 15th March 2019 at 9.00 am at 4th Floor meeting room, UAB Office, No(520,A/4), Kabar Aye Pagoda Rd, Bahan Tsp, Yangon.

 

ႏွစ္ပတ္လည္ အေထြေထြအစည္းအေ၀းအစီအစဥ္

()     သာမာန္လုပ္ငန္းကိစၥမ်ားအတြက္ ဆံုးျဖတ္ျခင္း

ဆံုးျဖတ္ခ်က္ ()

(၃၀.၉.၂၀၁၈)ကုန္ဆံုးေသာကာလအတြက္ ႏွစ္ခ်ဳပ္စာရင္းမ်ား၊ ဒါရိုက္တာအဖြဲ႔၏အစီရင္ခံစာ ႏွင္႔ စာရင္းစစ္ အစီရင္ခံစာတို႔ကိုတင္ျပ၍ အတည္ျပဳခ်က္ရယူသြားျခင္း။

ဆံုးျဖတ္ခ်က္ ()

ျပင္ပစာရင္းစစ္ခန္႔အပ္ထားမႈအား အတည္ျပဳခ်က္ရယူသြားျခင္း။

ဆံုးျဖတ္ခ်က္ ()

ဒါရိုက္တာအသစ္မ်ားျပန္လည္ေရြးခ်ယ္ ခန္႔အပ္ျခင္း။

 ()     အျခားေသာကိစၥရပ္မ်ား

အျခားအေၾကာင္းအရာကိစၥရပ္မ်ား ေဆြးေႏြးျခင္း။

 

Agenda

1. As Ordinary business:

Resolution 1

Approval of Audited Financial Statements, Directors Report and Report of Auditors for period ending 30th September 2018.

Resolution 2

Approval of External Auditor

Resolution 3

Election of new Directors

2. Any other matters

Any other matters of which notice has been received.

 

By order of the Board of Directors

U Ne Aung

Chairman, Board of Directors

Date: 31st January 2019

 

   

 

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