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RE: Notice of 38th Annual General Meeting

 

           
Notice is hereby given that the 38th Annual General Meeting of the members of Concorde Savings & Credit Co-operative Society Limited will be held on Saturday, 25th February 2017 at the Kenya Bankers Sacco Centre, 3rd Ngong Avenue, Nairobi starting 1.00 pm to transact the following business;

  1. Reading and confirmation of minutes of the 37th Annual General Meeting
  2. Matters arising from the minutes
  3. Chairman’s Report
  4. Treasurer’s Report
  5. Supervisory Committee Report
  6. Presentation of 2016 audited Financial Statements
  7. Appropriation of surplus and declaration of 2016 Dividends, Honorarium & Staff Bonus
  8. Approval of Proposed Budget 2018
  9. Special Resolutions (Proposed amendments to the By-Laws)
  10. Appointment of Auditors for 2017
  11. Elections
  12. Any other business for which notice has been given.

Members are requested to observe time for the meeting.

Yours faithfully,

Deborah J. Mwakitawa

HONORARY SECRETARY

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