NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the 60th Annual General Meeting of the PSCU Credit Union Co-operative Society Limited will take place on Saturday, 13th June 2026, from 1:00 PM at the Le Reve Conference Centre, located at C3 Centre, 31 Corinth Road, San Fernando.

This meeting is being held for the following purposes:

Agenda

  1. Invocation
  2. AGM Notice
  3. Adoption of the Standing Orders
  4. President’s Address
  5. Acceptance of the 2025 Annual Report to be taken as being read
  6. Confirmation of the Minutes of the 59th Annual General Meeting held on Sunday, 8th June 2025
  7. Matters arising from the 59th Annual General Meeting
  8. Adoption of Reports:
    • Board of Directors
    • Supervisory Committee
    • Credit Committee
    • Education Committee
    • Nominating Committee
    • Credential Report
  9. Election of Nominees to serve on the Board of Directors, Supervisory and Credit Committees
  10. Presentation of the Auditor’s Report
  11. Presentation of 2025 Financial Statements
  12. Approval of the budget for the year ending December 31, 2026
  13. Resolutions
  14. Any other business

Guidelines

  • Members wishing to participate in the AGM are encouraged to pre-register online via our AGM registration portal at www.pscutt.com or email agm@pscutt.com, along with their name, email, contact number, and a copy of valid identification.
  • Pre-registration opens Monday, 1st June 2026.
  • Members can also register at any Branch where the necessary assistance will be provided.
  • Registration commences at 11:00 AM on 13 June 2026 and ceases before the voting process.
  • Members will be asked to provide a valid and functioning email address to pre-register, particularly for voting purposes.
  • Voting will be conducted electronically using your unique voting ID provided at the venue.
  • 2025 Annual Reports will be available for download by Friday, 29th May 2026, with physical copies at the branches by Friday, 5th June 2026.
  • Submit questions on the 2025 Annual Report to agmquestions@pscutt.com by Tuesday, 9th June 2026.

Ms. Susan Nurse
Secretary
26th May 2026

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