Annual General Meeting Notice

ANNUAL GENERAL MEETING NOTICE

 

Notice is hereby given of the 43rd 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, 5th December, 2018 at 10.00 a.m. for the following purposes:

AGENDA

  1. To receive the Report of the Directors, Balance Sheet and Financial Statements for the year ended 31 December, 2017 and the Report of the Auditors thereon
  2. To elect as a Director Mr. John Adongo
  3. To elect as a Director Mr. Shaun Raposo
  4. To re-elect as a Director Dr. Charles Mensa
  5. To approve Directors’ Fees
  6. To authorize the Directors to fix the remuneration of the Auditors

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 November, 2018

By order of the Board

LENNAP & COMPANY
SECRETARY

REGISTERED OFFICE
1st Floor, PKF Building
20 Farrar Avenue
P.O. Box GP 1219
Accra
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