ACCRA HEARTS OF OAK SPORTING CLUB LIMITED NOTICE OF ANNUAL GENERAL MEETING!!! NOTICE is hereby given that the Annual General Meeting of the Shareholders of Accra Hearts of Oak Sporting Club Limited will be held at the British Council, Liberia Road, Accra on Wednesday 30th April, 2014 at 10:30 a.m. to transact the following ordinary business. AGENDA: 1. To receive the Financial Statements for the year ended 31st August, 2013 and the reports of the Directors and Auditors thereon. 2. To approve the remuneration of the Directors. 3. To authorise the Directors to negotiate and determine the remuneration of the Auditors. 4. To change the financial year from September-August to July-June to correspond with the football calendar. Dated 28th March, 2014. By ORDER OF THE BOARD ALLOH & PARTNERS (Board Secretary) NOTE: A member of the company entitled to attend and vote may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the company. A proxy form is provided in the Annual Report. For a form of proxy to be valid for the purpose of the meeting, it must be completed and deposited at the Registered Office of the Company or the Registrars Office, NTHC Limited, Martco House, No. D542/4, Okai Mensah Link, Adabraka, Accra, P.O.Box 9563, Airport, Accra not less than 48 hours before the appointed time of the meeting.
Posted on: Fri, 28 Mar 2014 15:12:04 +0000