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Notice is hereby given of the Company’s Annual General Meeting scheduled to be held at Ole Sereni Hotel, Nairobi on 29th March, 2017 at 2.00pm to transact the following business:
BY ORDER OF THE BOARD
P.O Box 15470-00400
NB:In accordance with section 297 (1) of the Companies Act (Cap 486) and article 10.7 every member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. A form of proxy is enclosed and should be returned to the Secretaries, P.O Box 15470-00400, Nairobi, to arrive no later than 48 hours before the meeting or any adjournment thereof.
A copy of this Notice, The Notice Convening the meeting, the entire Annual Report and accounts, Nomination form for election of members and the GS1 Kenya proxy form may be viewed and downloaded at the company’s website www.gs1kenya.org
This is to notify you of the change in the AGM Notice Agenda item 5 where was an error in listing of sector Supply Chain, Warehouse & Construction as being up for election to the board of GS1.