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2017 AGM

2017agm

Notice is hereby given that the 41st ANNUAL GENERAL MEETING of Egerton University SACCO Society Limited will be held on Friday, 31st March, 2017 from 10:00a.m – 2:00p.m at the Egerton University SACCO Plaza to transact the following business:

AGENDA:

  1. Adoption of the Agenda.
  2. To read and confirm the minutes of the 40th Annual General Meeting held on 11th March, 2016.
  3. Matters arising from the 40th AGM Minutes.
  4. Chairmens’ Report:
    1. Board of Directors.
    2. Supervisory Board.
  5. Receive and adopt the Auditor’s report and Audited Accounts for the Financial Year ended 31st December 2016.
  6. Resolutions.

SACCO Members kindly purpose to attend and be punctual.

Signed.

ENG. LUCAS. R. NYAGAKA,

HON. SECRETARY, (DATED: 13/03/2017).