Date: 2017-03-20 - Annual General Meeting

THE 39TH ANNUAL GENERAL MEETING

Notice is hereby given to all members of Taraji Sacco Society Ltd that 39th Annual General Meeting will be held on Saturday 8th April 2017 at Agricultural Training Centre (ATC) Siaya to transact the following business as from 10:00 am.

  1. Opening prayers
  2. Reading of the notice and adoption of the agenda
  3. Reading and confirmation of previous minutes
  4. Matters arising there in
  5. Chairman’s report
  6. Presentation of audited financial statements year 2016
  7. Proposed budget 2018
  8. Approval of dividends and interests on members deposits
  9. Appointment of lawyers for 2017
  10. Approval of maximum borrowing powers
  11. Supervisory Committee Report
  12. Speeches by invited guests
  13. Elections
  14. Any other business for which 15 days notice was given
  15. Adjournment

 

By order of the board of directors

OCHIENG J. O RABINYA

Hon. Secretary

NB: Kindly carry the following documents for identification

  1. ID card
  2. Latest pay slip