| Election of Mr. Martin Jonas Mmari as Chairman of the Board of Directors of CRDB Bank Limited |
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On Friday July 30, 2004 the Board
of Directors of CRDB Bank Limited elected Mr. Martin Jonas Mmari its new
Chairman with immediate effect. Mr. Mmari takes over from Mr. Jerry Solomon
whose tenure as member and chairman of the Board ended on July 15, 2004. |
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Prior to his election to the
position of Board Chairman, Mr. Mmari served CRDB Bank as a member of the Board
of Directors for a period of two years starting June 2001. |
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In addition to his new position,
Mr. Mmari chairs the Branch Advisory Board for CRDB Bank Holland House branch,
a position he has been holding since April 2001. |
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Mr. Mmari Holds an MBA in
International Banking and Finance from Birmingham University Business School,
UK. He has worked with the Bank of Tanzania as a Bank Examiner for ten years
between 1991 and 2000. |
| Besides his role at CRDB Bank, Mr. Mmari is currently a full time employee of the Parastatal Pensions Fund (PPF), where he is heading the Director of Finance. |
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The election of Mr. Mmari as
Chairman of the Board comes at a blissful moment, when CRDB Bank celebrates the
Euromoney Excellence Award for 2004 as the Best Bank in Tanzania, an award
conferred upon the Bank in July this year by Euromoney Financial Magazine in
London, United Kingdom. |
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| NOTICE OF DISTRIBUTION OF DIVIDENDS TO CRDB BANK LIMITED SHAREHOLDERS |
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Dear
Shareholders, Notice
is hereby given that the dividend for the year 2003 will be paid to
shareholders beginning 1st July, 2004. Payments will be effected as
follows:- 1.
Through
shareholders bank accounts with CRDB BANK LIMITED, for shareholders who have
instructed to be paid through their accounts. 2.
By cheques
to be mailed to shareholders and can be cashed at any CRDB BANK LIMITED branch.
Shareholders may cash the cheques in other banks but at their own costs. 3.
Through
Tanzania Posts Corporation offices where the cheque would be collected.
This mode of payment is for shareholders whose domicile address are at
district, ward, village and Zanzibar where there are no CRDB BANK LIMITED
branches. Shareholders may also cash their dividend cheques at any CRDB
BANK LIMITED branch.
For
communication the address is: The Secretary
CRDB
Bank Limited Office
Accommodation Scheme – Azikiwe Street, 4th Floor P.O.
Box 268 Dar-
es-Salaam Tel.
no. 022 – 2117442 – 7, 2114237 Fax no. 022 – 2131005
E-mail
dos@crdb.com or crdb@crdb.com Or
Branch Managers of any of the CRDB BANK branches. BY
ORDER OF THE BOARD,
M.J.
Lingowe (Mrs.) SECRETARY
30 June 2004
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