Tembo Investment Cooperative Society AGM Date 2016

Tembo Investment Cooperative Society AGM Date 2016

TEMBO INVESTMENT CO-OPERATIVE SOCIETY LIMITED CS NO. 5616

NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of TEMBO INVESTMENT CO-OPERATIVE SOCIETY LIMITED will be held on Saturday 23rd April 2016 at 10.am at SPORTSVIEW HOTEL, KASARANI to conduct the following business of the society.

AGENDA

  1. Reading the notice convening the meeting and adoption of agenda.
  2. Confirmation of the minutes of the AGM held ON 25th April 2015.
  3. Chairman’s Report
  4. Presentation and approval of the 2015, Audited Accounts.
  5. Declaration of Dividends.
  6. Appointment of Auditors.
  7. Approval of the Budget.
  8. Fix the maximum borrowing powers.
  9. Elections of the Management and Supervisory Committees.
  10. Amendment of By Laws
  11. Any other business for which notice has been received.

TEMBO INVESTMENT CO-OPERATIVE SOCIETY LIMITED

HON.SECRETARY.

  • Kindly confirm your attendance through telephone numbers -0712368759 or 0202211968, OR info@temboinvestment.com by 15th April 2016
  • Carry your original Identity card for purposes of identification.
  • Kindly note that your Pin number is now required for purposes of dividend payment. Kindly bring a copy with you
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