The 9th Extra-ordinary General Meeting of First Security Islami Bank Limited held

2020-12-21T11:11:02+00:00

The 9th Extra-ordinary General Meeting of First Security Islami Bank Limited held on 21st December, 2020 by using digital platform. The meeting was presided over by Mr. Mohammed Saiful Alam, Hon’ble Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Mr. Mohammed Abdul Maleque, Vice Chairman, Professor Dr. Mohammad Gias Uddin Talukder, Chairman of Shariah Council, Members of the Board of Directors, Mr. Syed Waseque Md. Ali, Managing Director, Mr. Oli Kamal FCS, SVP & Company Secretary and significant number of Shareholders of the bank were participated in the meeting.

The 9th Extra-ordinary General Meeting of First Security Islami Bank Limited held2020-12-21T11:11:02+00:00

The 21st Annual General Meeting of First Security Islami Bank Limited held

2020-08-10T13:39:23+00:00

The 21st Annual General Meeting of First Security Islami Bank Limited held on 10 August, 2020 by using digital platform. The meeting was presided over by Mr. Mohammed Saiful Alam, Hon’ble Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Mr. Mohammed Abdul Maleque, Vice Chairman, Professor Dr. Mohammad Gias Uddin Talukder, Chairman of Shariah Council, Members of the Board of Directors, Mr. Syed Waseque Md. Ali, Managing Director, Mr. Oli Kamal FCS, SVP & Company Secretary and significant number of Shareholders of the bank were also participated in the aforesaid meeting. 10% Stock Dividend (Bonus Share) has [...]

The 21st Annual General Meeting of First Security Islami Bank Limited held2020-08-10T13:39:23+00:00

The 20th Annual General Meeting of First Security Islami Bank Limited held

2019-05-20T07:46:23+00:00

The 20th Annual General Meeting of First Security Islami Bank Limited held on 20 May, 2019 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka. The meeting was presided over by Mr. Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Members of the Board of Directors, Mr. Syed Waseque Md. Ali, Managing Director, Mr. Oli Kamal FCS, SVP & Company Secretary and significant number of Shareholders of the bank were also present on the occasion. 10% Stock Dividend (Bonus Share) has been approved for the year 2018 in the AGM for the Shareholders.

The 20th Annual General Meeting of First Security Islami Bank Limited held2019-05-20T07:46:23+00:00

The 19th Annual General Meeting of First Security Islami Bank Limited held

2018-06-26T08:10:46+00:00

The 19th Annual General Meeting of First Security Islami Bank Limited held on 26 June, 2018 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka. The meeting was presided over by Mr. Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Sheikh (Moulana) Mohammad Qutbuddin, Chairman of Shariah Council, Members of the Board of Directors, Mr. Syed Waseque Md. Ali, Managing Director, Mr. Oli Kamal FCS, SVP and Company Secretary and significant number of Shareholders of the bank were also present on the occasion. 10% Stock Dividend (Bonus Share) has been approved for the year 2017 [...]

The 19th Annual General Meeting of First Security Islami Bank Limited held2018-06-26T08:10:46+00:00

The 18th Annual General Meeting of First Security Islami Bank Limited held

2017-07-23T12:34:01+00:00

The 18th Annual General Meeting of First Security Islami Bank Limited held on July 23, 2017 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka. The meeting was presided over by Mr. Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Sheikh (Moulana) Mohammad Qutbuddin, Chairman of Shariah Council, Members of the Board of Directors, Mr. Syed Waseque Md. Ali, Managing Director, Mr. Oli Kamal FCS, SVP and Company Secretary and significant number of Shareholders of the bank were also present on the occasion. 5% Cash Dividend and 5% Stock Dividend (Bonus Share) have been approved [...]

The 18th Annual General Meeting of First Security Islami Bank Limited held2017-07-23T12:34:01+00:00

17th Annual General Meeting Of First Security Islami Bank Ltd

2016-04-27T07:46:49+00:00

17th Annual General Meeting of First Security Islami Bank Limited was held on 27th April 2016 at Kurmitola Golf Club, Cantonment, Dhaka. The meeting was presided over by Alhaj Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others, Sheikh (Moulana) Mohammad Qutubuddin, Chairman of Shariah Council, Mr. Syed Waseque Md. Ali, Managing Director, Mr. J Q M Habibullah FCS, Company Secretary and significant number of Shareholders of the bank were also present on the occasion. 10 % Cash Dividend has been approved for the year 2015 in the AGM for the Shareholders (excluding sponsors [...]

17th Annual General Meeting Of First Security Islami Bank Ltd2016-04-27T07:46:49+00:00

16th Annual General Meeting Of First Security Islami Bank Ltd

2015-06-15T04:18:37+00:00

16th Annual General Meeting of First Security Islami Bank Limited was held on 09th May, 2015 at Hotel Agrabad, Chittagong. The meeting was presided over by Mr. Alhaj Mohammed Abdul Maleque, Vice Chairman, Board of Directors. He thankfully acknowledged the valuable presence and constructive discussion regarding the future planning of the Bank. Among others Mr. Syed Waseque Md. Ali, Managing Director, Mr. Quazi Osman Ali, Deputy Managing Director, Mr. S. M. Nazrul Islam, Company Secretary and remarkable number of Share Holders of Bank were also present on the occasion. Sheikh (Moulana) Mohammad Qutbuddin, Chairman of Shariah Council presided over a Doa [...]

16th Annual General Meeting Of First Security Islami Bank Ltd2015-06-15T04:18:37+00:00

8th Extraordinary General Meeting Of First Security Islami Bank Ltd

2014-07-19T18:00:40+00:00

8th Extraordinary General Meeting of First Security Islami Bank Limited was held on 19 July 2014 at Hotel Agrabad, Chittagong. The meeting was presided over by Alhaj Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others Mr. A. A. M Zakaria, Managing Director, Mr. S. M. Nazrul Islam, Company Secretary and Share Holders of the Bank were also present on the occasion. To raise Paid-up Capital of the Bank, proposal for issuing 1R:2 i.e. 1 Rights Share for every 2 ordinary shares of TK.10 (Ten) each has been approved for the year 2013 on [...]

8th Extraordinary General Meeting Of First Security Islami Bank Ltd2014-07-19T18:00:40+00:00

14th Annual General Meeting

2014-07-02T04:22:54+00:00

14th Annual General Meeting of First Security Islami Bank Limited was held on 20th April 2013 at Hotel Agrabad, Chittagong. The meeting was presided over by Alhaj Mohammed Abdul Maleque, Vice Chairman, Board of Directors of First Security Islami Bank Limited. Among others Sheikh (Moulana) Mohammad Qutbuddin, Chairman of Shariah Council, A. A. M Zakaria, Managing Director, Mr. Abdul Hannan Khan, Company Secretary and Share Holders of Bank were also present on the occasion. 10 % Stock Dividend has been approved for the year 2012 on the AGM for the Share Holders.

14th Annual General Meeting2014-07-02T04:22:54+00:00

10th Annual General Meeting

2014-06-30T09:42:48+00:00

The 10th Annual General Meeting of First Security Islami Bank Limited was held on September 26, 2009 at Local Hotel, Chittagong. Alhaj Mohammad Saiful Alam, Chairman of the Board of Directors of the bank presided over the meeting. The Shareholders approved the Financial Statement and Annual Report for the year 2008. The meeting was attended by Vice-Chairman Mr. Abdul Maleque, Directors, Sponsor Shareholders, Managing Director Mr. A A M Zakaria and Mr. Abdul Hannan Khan, Company Secretary.

10th Annual General Meeting2014-06-30T09:42:48+00:00

15TH ANNUAL GENERAL MEETING OF FIRST SECURITY ISLAMI BANK LTD

2014-06-30T09:11:33+00:00

15th Annual General Meeting of First Security Islami Bank Limited was held on 25th April 2014 at Hotel Agrabad, Chittagong. The meeting was presided over by Mr. Mohammed Saiful Alam, Chairman, Board of Directors of First Security Islami Bank Limited. Among others Alhaj Mohammed Abdul Maleque, Vice Chairman, Board of Directors, A. A. M Zakaria, Managing Director, Mr. S. M. Nazrul Islam, Company Secretary and Share Holders of Bank were also present on the occasion. 10 % Cash Dividend has been approved for the year 2013 on the AGM only for the General Share Holders except Sponsors / Directors.

15TH ANNUAL GENERAL MEETING OF FIRST SECURITY ISLAMI BANK LTD2014-06-30T09:11:33+00:00
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