NOTICE OF ANNUAL GENERAL MEETING (A.G.M) OF NZOIA WATER SERVICES COMPANY LTD.

NOTICE is hereby given for the Annual General Meeting of NZOWASCO to
be held on Friday, 29th January, 2021 at 10.am at Sirwo Hotel – KITALE
to transact the following business:-
AGENDA
1. CONSTITUTION OF THE MEETING
a) The Company Secretary to determine quorum, read the
NOTICE Convening the AGM.
b) The Company Secretary to read Minutes of the Previous
AGM and Matters Arising.
2. ORDINARY BUSINESS
a) The Chairperson Report.
b) Managing Director’s Report.
c) Presentation of the Board’s Performance Report.
d) To Receive, Consider and adopt the Audited Financial
Statements of NZOWASCO for the Financial Year
2018/2019.
e) To appoint and fix the remuneration for the Auditors.
3. Remarks: WASREB, LVNWWDA, CECM’s Water Affairs and
Proxies.
4. To consider any Other Business of which Due Notification has been
received by the Company Secretary.
BY ORDER OF MANAGING DIRECTOR
CPA MATHEW MARUTI WAKHUNGU
MANAGING DIRECTOR
NZOIA WATER SERVICES COMPANY LTD

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