ANNUAL GENERAL MEETING NOTICE
2nd September, 2019
Notice is hereby given of the 44th Annual General Meeting of the Members of Accra Brewery Limited to be held at the Osu Ebenezer Presbyterian Church Conference Hall, Osu, Accra on Wednesday, 25th September, 2019 at 10.00 a.m. for the following purposes:
- To receive the Report of the Directors, the Financial Statements as at December 31, 2018 and the Report of the Independent Auditors thereon.
- To elect as a Director, Mr. Michael Daramola.
- To elect as a Director, Mr. Paul Asamoah.
- To approve Directors’ Fees.
- To authorize the Directors to fix the remuneration of the Auditors.
- To approve the Renounceable Rights Offer & Tender Offer.
A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member of the Company. In case of a body corporate member, it may attend and vote by proxy or by a representative appointed in accordance with Section 165 of the Companies Act.
A proxy form may be picked up from the office of the Registrars, Universal Merchant Bank Limited, 57 Examination Loop North Ridge, P. O. Box 401, Accra. Executed proxy forms should be deposited at the office of the Registrars not less than 48 hours before the meeting.
Dated this 2nd day of September, 2019
By order of the Board
LENNAP & COMPANY
1st Floor, PKF Building
20 Farrar Avenue
P.O. Box GP 1219