Rank: Elder Joined: 5/25/2012 Posts: 4,105 Location: 08c
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Quote:NOTICE OF EGM
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Eveready East Africa Limited (the “Company”) will be held at, Merica Hotel, Kenyatta Avenue Nakuru on Thursday 6 October 2016 at 11 a.m. for the following business:
AGENDA
1. Constitution of the Meeting
To determine if a quorum is present, and to read the notice convening the meeting.
2. Special Business
To pass the following special resolutions:-
(i) Change of Name:
To consider and, if thought fit, to approve the following resolution as a Special Resolution of the Company:
“That the name of the Company be and is hereby changed from Eveready East Africa Ltd to “Eveready East Africa PLC” with effect from the date set out in the Certificate of Change of
Name issued by the Registrar of Companies”.
(ii) Sale of Land
To consider and, if thought fit, to approve the following resolution as a Special Resolution of the Company:
(a) That subject to the provisions of the Company’s Articles of Association and all relevant laws, the proposed sale of all that piece and parcel of land comprised in Title Number Nakuru/Block 7/554 be and is hereby approved.
(b) The Company is approved, authorized, and empowered to execute any agreement and to take all necessary steps reasonably necessary to implement the sale of land.
By Order of the Board,
Image Registrars Ltd, Company Secretary
8 September 2016 Pesa Nane plans to be shilingi when he grows up.
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