NOTICE IS HEREBY GIVEN that the 32nd Annual General Meeting of the Company will be held virtually (Hybrid) on Tuesday, APRIL 30TH, 2024, 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 Items:
- To Read the Notice convening the meeting.
- To confirm the quorum.
- To confirm the minutes of the 31st Annual General Meeting held on November 15th, 2022.
- To discuss matters arising from the minutes of the 31st Annual General Meeting.
- To receive and adopt the Chairman’s Report.
- To receive, consider and adopt the financial statements for the year ended 30th June 2022 together with the Directors and Auditors’ Reports thereon.
- 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.
- To declare the members of the Governing Council elected on 15th April 2024 in accordance with the Company’s Articles of Association.
- To declare the members of the Regional and Budget Committee elected on 15th April 2024 in accordance with the Company’s Articles of Association.
- To consider any other business for which due notification will have been received 48 hours before the date of the Annual General Meeting.
By Order of the Board
Dr. Hezekiel Oira, LLD,
Company Secretary,
Date 09th April 2024.
