NOTICE IS HEREBY given that the Annual General Meeting of Nzoia Water Services
Company Ltd (NZOWASCO) will be held at Green Valle Hotel in Bungoma on
4 th February 2022 at 10.00 A.M.
The agenda of the meeting is as follows:
1. Opening prayer
2. The Company Secretary to read the notice convening the meeting and note the
presence of a Quorum
3. The Company Secretary to read the previous AGM Minutes and matters arising
therein.
4. Opening remarks by the Chair of the Board of Directors
5. Managing Director’s Report
6. To receive, consider and adopt the Audited Financial Statement of NZOWASCO for
the Financial Year ended 30 th June 2019
7. Directors’ evaluation report
8. Remarks by the CECs Water Affairs from County Government of Bungoma and
Transnzoia
9. Remarks by the Chief Executive Officer - Lake Victoria North Water Works
Development Agency
10. To appoint and authorize the Company Secretary to file returns
11. To consider any other Business of which due notification will have been received by
the Secretary
12. Closing prayer
CPA. MATHEW MARUTI WAKHUNGU
MANAGING DIRECTOR
NOTICE ANNUAL GENERAL MEETING (A.G.M) OF NZOIA WATER SERVICES COMPANY LIMITED
Friday, February 4, 2022 - 10:00