Rank: Elder Joined: 5/25/2012 Posts: 4,105 Location: 08c
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Quote:NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that the SIXTY SEVENTH ANNUAL GENERAL MEETING of the Shareholders will be held at the Nairobi Club, Ngong Road, on Wednesday 13 July 2016 at 10.00 a.m for the following purpose:
Ordinary Business: 1. To receive and adopt the report of the Directors together with the audited financial statements for the year ended 31 March 2016. 2. To declare a dividend. 3. To elect Directors: i) In accordance with Article 95 of the Company’s Articles of Association, Mr.Ezekiel N K Wanjama, retires by rotation and offers himself for re-election. ii) In accordance with Article 95 of the Company’s Articles of Association, Mr.Philip Magor, retires by rotation and offers himself for re-election.
4.To approve the remuneration of the Directors. 5. To authorize the Directors to reappoint / appoint Auditors and agree their remuneration. 6. To transact such other business as may be brought before the meeting.
Pesa Nane plans to be shilingi when he grows up.
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