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Family Bank listing by introduction soon!
Hunderwear
#51 Posted : Friday, August 05, 2011 8:28:39 PM
Rank: Member

Joined: 4/14/2011
Posts: 639
BGL wrote:
Read the EGM advert for more info.....


NOTICE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS OF FAMILY
BANK LIMITED
WILL BE HELD ON FRIDAY 5TH AUGUST
2011, AT HILTON HOTEL AT 10.00 A.M. TO TRANSACT THE
FOLLOWING BUSINESS

1. Confirmation of quorum.

2. To read the notice convening the meeting.

3. To approve the listing of the Bank’s shares at the Nairobi Stock Exchange by introduction.

4. To approve an amendment of the memorandum and articles of association of the Bank to incorporate an Employee Share Option Plan (ESOP) to eligible employees as per the trust deed and the limit of which is to be negotiated and approved by the Board.

5. That the shareholders approve the allotment of new shares to the Managing Director amounting to 1% of the Bank’s shareholding as per the terms of engagement.

6. Any other Business

11th July 2011
By Order of the Board
Company Secretary
P.O. Box 74145-00200
NAIROBI

>What went down at Hilton today?any wazua who was there can share with us
FUNKY
#52 Posted : Saturday, August 06, 2011 9:03:49 AM
Rank: Veteran

Joined: 4/30/2010
Posts: 1,635
Hunderwear
#53 Posted : Saturday, August 06, 2011 11:18:40 AM
Rank: Member

Joined: 4/14/2011
Posts: 639
FUNKY wrote:
http://www.nation.co.ke/business/news/-/1006/1214162/-/4kiwixz/-/index.html

Help me understand this;the article says it wil list after private placement and goes on to say it wil list through private placement.Does this make sense?Anyway the article is erroneus on many counts;it says that the 24.9% was sold at 1.2bn instead of 108 million!
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