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.
- Reading the notice convening the meeting and adoption of agenda.
- Confirmation of the minutes of the AGM held ON 25th April 2015.
- Chairman’s Report
- Presentation and approval of the 2015, Audited Accounts.
- Declaration of Dividends.
- Appointment of Auditors.
- Approval of the Budget.
- Fix the maximum borrowing powers.
- Elections of the Management and Supervisory Committees.
- Amendment of By Laws
- Any other business for which notice has been received.
TEMBO INVESTMENT CO-OPERATIVE SOCIETY LIMITED
- Kindly confirm your attendance through telephone numbers -0712368759 or 0202211968, OR firstname.lastname@example.org 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