Notice of Special General Meeting

Kanisa SACCO

By the powers given under section 13.5 of the Kanisa Regulated Non-WDT SACCO Society Limited By-Laws, notice is hereby given that a Special General Meeting of Kanisa Regulated Non-WDT SACCO Society Limited is convened and will be held virtually on Saturday, 20th November 2021 from 09:00am.

Attendance of the meeting is strictly for members only and non-members will not be allowed to attend. Members must register in advance for this meeting: https://us06web.zoom.us/meeting/register/tZAlf-msrT4vH9PBUDRbMqHNDSVnqMRIYrBs. After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda

  1. Call to order, opening prayers and welcome remarks.
  2. To read the notice convening the Special General Meeting.
  3. To adopt the agenda of the Special General Meeting.
  4. To appoint an external auditor for the year 2021 as per regulation 2020 guidelines.
  5. To receive, consider and approve the proposed amendments to Kanisa SACCO Society Limited By-Laws as attached.
  6. To transact any other business whose notice will have been received by the Secretary in accordance with the Society’s By-Laws.

All other matters not included in the agenda and which you, as a member, feel should be discussed should be sent to info@kanisa-sacco.org on or before 13th November 2021.

By Order of the Board of Directors,

Grace Mwangima

Hon. Secretary.

CC:     Chief Executive Officer- SACCO Societies Regulatory Authority (SASRA)
County Cooperative Officer, Westlands Sub County, Nairobi.
County Commissioner, Nairobi City County.

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