We are pleased to inform you about the upcoming General Meeting (GM) of Embakasi Ranching Company. The meeting is scheduled to be held on 27th June 2024 at Kiambu Furaha Worship Centre, starting at 10:00 AM.

Agenda:

1. Appointment of Company Secretary
   • The shareholders will discuss and appoint a new Company Secretary.
2. Audit Reports
   • Presentation and review of the company’s audit reports.
3. Absentee Director
   • Discussion on the absentee director.
4. Website and Email Updates
   • Updates on the company’s website and email communication system.
5. Any Other Business (AOB)
   • Open floor for shareholders to discuss any other relevant matters.

We look forward to your participation.