Masaku Teachers Investment Limited AGM Notice 2016

Masaku Teachers Investment Limited AGM Notice 2016

Notice is hereby given that the 2ND ANNUAL GENERAL MEETING of the Masaku Teachers Investment Limited (the company) will be held on Saturday, 21st May, 2016 at St. Mary’s Girls Primary School, Machakos, starting at 10.00 am.

AGENDA

  1. To read the Notice convening the meeting and confirm presence of quorum.
  2. To receive, consider and if deemed appropriate adopt the financial statement for the year ended 2015, together with the Chairman Directors and Auditors report thereon.
  3. To ratify the continuation in office of the present Directors owing to the ongoing Court Cases.
  4. That the Board be and is hereby authorized to negotiate/attend Court and to do all things necessary to reach a successful conclusion of Case no. HCC NO 35/2014 related to the Company properties.
  5. To transact any other business of the Company of which due Notice has been given.
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