NCC Bank approves amendment to articles at 12th EGM
At its 12th Extraordinary General Meeting (EGM), National Credit and Commerce Bank PLC (NCC Bank) approved a proposed amendment to Article 108(1) of its Articles of Association.
The meeting, held through a digital platform on Tuesday, 15 September 2026, was presided over by NCC Bank Chairman Mohammed Nurun Newaz Salim, according to a press release.
Vice-Chairman Abdus Salam and Executive Committee Chairman Khairul Alam Chaklader also participated.
Keep updated, follow The Business Standard's Google news channel
Other directors attending were Md Moinuddin, Mohammed Sazzad Un Newaz, former Vice-Chairman Tanzina Ali, Syed Asif Nizamuddin, Shamima Newaz, Morshedul Alam Chaklader and Nahid Banu, along with Independent Director Meer Sajed-Ul-Basher, FCA.
Also present were Managing Director M Shamsul Arefin; Additional Managing Directors M Khurshed Alam and Md Zakir Anam; Deputy Managing Directors Mohammed Mizanur Rahman, FCA, and Md Habibur Rahman; and Company Secretary (Current Charge) Md Nazrul Islam Chowdhury, FCS.
In his address, Mohammed Nurun Newaz Salim said the initiative to amend the relevant article, taken on the advice of the regulatory authority, was an important step for the bank.
He said the amendment process had followed all applicable rules, regulations and legal procedures.
Managing Director M Shamsul Arefin answered shareholders' questions and highlighted NCC Bank's continued progress and journey in the banking sector.
