Notice of AGM
The 26th Annual General Meeting (AGM) of the Company will be held on Friday, 29th July 2016 at Kamukunji Grounds, Nyeri County at 10.00 am to conduct the following business:
- To read the notice convening the meeting.
- To confirm minutes of the 25th AGM held on 30th April 2015.
- To discuss matters arising from the previous AGM.
- To receive and adopt the Chairman’s Report.
- To receive and adopt the Audited Accounts for the financial year ended 30th June 2015.
- To appoint Auditors and authorize the Board to fix their remuneration; note that Kreston KM & Co, have expressed their interest to serve in the ensuing year.
- To adopt various proposals received from members to amend MCSK’s Articles of Association.
- To consider any other business for which due notification will have been received 48 hours before the date of the Annual General meeting.
By the order of the Board