Skip to content
NOTICE IS HEREBY GIVEN that the 31st Annual General Meeting of the Company
will be held VIRTUALLY on Tuesday, November 15, 2022, starting 10 AM. The
link to AGM meeting will be sent to each MCSK member on their mobile phones
or e-mail addresses a day before the meeting, to discuss the following Agenda
1. To Read the Notice convening the meeting.
2. To confirm the quorum.
3. To confirm the minutes of the 30th Annual General Meeting held on July
4. To discuss matters arising from the minutes of the 30th Annual General
5. To receive and adopt the Chairman’s Report.
6. To receive, consider and adopt the financial statements for the year
ended 30th June 2021 together with the Directors and Auditors’ Reports
7. To re-appoint Kreston KM Company Auditors as the auditors of the
Company in accordance with the Companies Act,2015 and authorize the
Board to fix their remuneration for the following year.
8. To consider any other business for which due notification will have been
received 48 hours before the date of the Annual General Meeting.
A copy of this Notice can be viewed Here
BY ORDER OF THE BOARD
Dr. Hezekiel Oira, LLD,
Date 28th September 2022.