2021/2022 AGM

18^th March 2022.

 

 

TO ALL MEMBERS OF LOMPASAGO REGULATED NON-WDT SACCO SOCIETY LTD.

 

NOTICE OF THE ANNUAL GENERAL MEETING.

Notice is hereby given that there will be an Annual General Meeting for all members on Sunday 3rd  April, 2022 starting at 9.00 a.m. The meeting will be held inside City Stadium, off Jogoo Road and the following matters will be discussed:

1. Reading and confirmation of the 40^th Virtual AGM minutes held on 28th March, 2021.
2. Matters arising from the minutes.
3. To receive and adopt the Chairman’s report.
4. Presentation of the Treasurer’s report and the 2023 fiscal year budget.
5. Presentation and adoption of the Auditor’s report and the financial statements for the year ended 31st Dec, 2021.
6. To receive the Supervisory Committee report for the year ended 31st Dec, 2021
7. To pass and note resolutions.
8. Elections.
9. To transact any other business of an AGM.

 

NB:

(i)All reps are requested to forward to the office a list of apologies for their members who will not attend the AGM on or before 31st March 2022 .Late apologies will not be accepted.

 

(ii ) Registration during the AGM day will start at 8.00am and end at 9.00 a.m.

 

(iii) Due to Covid -19 pandemic, the meeting will take exactly 2 hours. All members must be seated by 9am as there will be no admission into the stadium after 9am.All those to attend must fully adhere to the ministry of Health guidelines.

 

Please be punctual.

By order of the Management Board.

 

 

Eunice Nyambura.

Hon. Secretary.

 

c.c.       – C.C.D’s office.

– Makongeni Police Station.

– Auditors –Omanwa & Associates (CPA).

– Sub-county Co-operative Officer -Kamukunji Sub-county.

– Supervisory Committee Members.

 

 

NB: You Can get a printable copy of this notice from our <<<DOWNLOADS>>> page