TWINHUTS AGM 2023
- TWINHUTS Financial Statements 2022
- TWINHUTS AGM Notice 2023 and Proxy Form
- TWINHUTS 14TH AGM 29TH OCTOBER 2022 - MINUTES
NOTICE OF ANNUAL GENERAL MEETING-YEAR 2023
Notice is hereby given that the 15th Annual General Meeting of the Company will be held on
SATURDAY, 14th DAY of OCTOBER 2022 AT PARKLANDS SPORTS CLUB, NAIROBI,
COMMENCING AT 10.00 a.m.
to transact the following business
AGENDA
1. To read notice convening the Meeting.
2. To table the proxies and note the presence of a quorum.
3. To confirm the minutes of the AGM for the year 2022.
4. To receive and consider the Chairman’s Report.
5. To receive and consider the Company’s audited financial reports for the 12 months ended 31 st December 2022.
6. To elect three (3) director(s) retiring by rotation pursuant to Article 113 of the Company’s Articles
of Association; M. Kinuthia who offers himself for re-election, T. Parsaloi and C. Nkatha who
do not offer themselves for re-election.
7. To appoint M/s Umuro Wario & Associates, CPA to continue as auditors of the company or any
other auditors and authorise the Board of Directors to fix their remuneration.
8. To fix the Directors’ remuneration.
9. Any other business that may be transacted at an Annual General Meeting whose notice has been
received by the company secretary at least fourteen (14) days prior to the meeting.
BY ORDER OF THE BOARD
MUGAMBI M, L.
COMPANY SECRETARY, DATED: 30 September 2022
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place. Such proxy need not be a member of the company.
Directors:
M. Kinuthia (Chairman), C. Nkatha (Treasurer), S. Githuku (V Chairman),
T. Kuria, T. S. Parsaloi, E. Mokua, S. Wafula (All Kenyans)
Company Secretary: M, L Mugambi