The 12th Extra-ordinary General Meeting (EGM) of National Credit and Commerce Bank PLC. (NCC Bank) was held on Tuesday, September 15, 2026, through a digital platform. The meeting approved the proposed amendment to Article 108(1) of the Articles of Association of the Bank.

The meeting was presided over by the Chairman of NCC Bank, Mohammed Nurun Newaz Salim, Vice-Chairman Abdus Salam, and among the Directors, Chairman of the Executive Committee Khairul Alam Chaklader; Md. Moinuddin, Mohammed Sazzad Un Newaz; former Vice-Chairman Tanzina Ali; Syed Asif Nizamuddin; Shamima Newaz; Morshedul Alam Chaklader; Nahid Banu; and Independent Director Meer Sajed-Ul-Basher, FCA participated in the meeting through the digital platform. Among others, 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 also present in the meeting.

In his address, the Chairman Mohammed Nurun Newaz Salim said that the initiative to amend the relevant Article of the Articles of Association was taken based on the advice from regulatory authority, is an important step for the Bank. He added that the amendment process was carried out following the rules, regulations and legal procedures.

In his brief remarks, Managing Director M. Shamsul Arefin responded to various queries raised by the shareholders and a highlighted different aspect of NCC Bank’s continued progress and journey in the banking sector.