02/04/2019
KIOO SAVINGS AND CREDIT SOCIETY LTD
P.O.BOX 21476 – 00100 NAIROBI
LANDLINE- 020 – 2222302 TEL: NO. 0721 269312
Email: [email protected]
ARCADE HSE 1ST FLOOR RIGHT WING
02nd April, 2019
NOTICE
NOTICE IS HEREBY GIVEN TO ALL MEMBERS OF KIOO SACCO LTD THAT THERE SHALL BE AN ANNUAL GENERAL MEETING ON SUNDAY, 14TH APRIL AT GREEN COURT HOTEL, LATEMA ROAD OPPOSITE EMBASSY CINEMA, NAIROBI FROM 9:00 AM
AGENDA:
1. Reading of the Notice Convening the Meeting.
2. Confirmation and adoption of the Minutes of the previous AGM Meeting.
3. Matters Arising.
4. The Chairman’s Report, adoption/ reaction.
5. Supervisory Committee’s Report.
6. The Auditor’s Report and adoption
7. Treasurer’s Report: Revised Budget 2019 and proposed Budget 2020.
8. Presentation and adoption of the 2019 AGM resolutions
9. Appointment of the Auditors.
10. Elections 1/3 rotation board/supervisory
11. A.O.B
12. Vote of thanks/prayers/refreshments.
NB; A.O.B TO BE PRESENTED IN THE OFFICE 7 DAYS BEFORE THE MEETING.
Those interested to be elected or to nominate those to be elected to pick nomination forms from the office before the AGM date.
Your attendance and active participation will be highly appreciated
HON. SECRETARY
CC - All Kioo SACCO Society members
- Commissioner for Cooperative Development
- County Cooperative Officer-Nairobi County
- District Cooperative Officer-Starehe