Download TPS, East Africa 2008 Annual Report - Serena Hotels

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FOLD 1 IMAGE REGISTRARS, 8th floor, Transnational Plaza, Mama Ngina Street P.O. Box 9287-00100 GPO Nairobi, Kenya FOLD 2 Please affix Stamp here 62 TPS EASTERN AFRICA LIMITED | ANNUAL REPORT AND FINANCIAL STATEMENTS 2008
KATA HAPA FOMU YA UWAKILISHI Mimi / Sisi kama mwanachama/wanachama wa Kampuni iliyotajwa hapo juu namteua/twamteua kutoka na akikosa, kutoka kama wakala wangu / wetu kupiga kura kwa niaba yangu/sisi wakati wa Mkutano Mkuu wa Pamoja wa mwaka wa Kampuni utakaofanyika Alhamisi, Juni 4, 2009 kuanzia saa tano asubuhi au kuahirishwa kwake. Idadi ya hisa zinazomilikiwa: Nambari ya akaunti: Imetiwa sahihi tarehe 2009 Sahihi: MUHIMU: 1. Endapo unataka, unaweza kumteua Mwenyekiti wa mkutano kama wakala wako. 2. Ili kuwa halali, Fomu hii ya Uwakilishi LAZIMA irudishwe kwa msajili wa Kampuni, Image Registrars, Orofa ya Nane, Jumba la Transnational, Barabara ya Mama Ngina, Slp 9287-00100, GPO, Nairobi, Kenya na saa 48 kabla ya mkutano kuanza. 3. Si lazima kwa wakala aliyeteuliwa kuwa Mwanachama wa Kampuni. 4. Endapo mwanachama atakuwa Kampuni / Shirika, Fomu hii ya Uwakilishi LAZIMA ijazwe na kupigwa muhuri rasmi au kutiwa sahihi na afisa wa kampuni au yule aliyeidhinishwa kwa njia ya kuandika. 5. Endapo umiliki utakuwa wa pamoja, sahihi ya mmoja wa wamiliki itatakiwa lakini majina ya wamiliki wote yafafanuliwe. SERENA HOTELS SAFARI LODGES • HOTELS • RESORTS TPS EASTERN AFRICA LIMITED | ANNUAL REPORT AND FINANCIAL STATEMENTS 2008 63
Page 1 and 2:
Contents Directors and Administrati
Page 3 and 4:
PRINCIPAL OFFICERS Michael Opondo D
Page 5 and 6:
Other Corporate Information REGISTE
Page 7 and 8:
Notisi ya Mkutano wa Pamoja wa Mwak
Page 9 and 10:
withholding tax, where applicable.
Page 11 and 12: Sehemu ya nje ya Hoteli ya Serenget
Page 13 and 14: Halmashauri na wasimamizi wanakadir
Page 15 and 16: Mr. Ameer Kassim-Lakha Non-executiv
Page 17 and 18: Corporate Governance Statement The
Page 19 and 20: SHAREHOLDERS' PROFILE AS AT 31 DECE
Page 21 and 22: which allow for optimum conservatio
Page 23 and 24: Statement of Directors’ Responsib
Page 25 and 26: Consolidated Profit and Loss Accoun
Page 27 and 28: Company Balance Sheet For the perio
Page 29 and 30: Consolidated Statement of Changes i
Page 31 and 32: Consolidated Cash Flow Statement Fo
Page 33 and 34: 2 Summary of significant accounting
Page 39 and 40: 3 Financial risk management (contin
Page 41 and 42: 3 Financial risk management (contin
Page 43 and 44: 5 Segment information (continued) N
Page 45 and 46: 7 Employee benefits expense Notes t
Page 47 and 48: 14 Borrowings The borrowings are ma
Page 49 and 50: 15 Deferred income tax (continued)
Page 51 and 52: 17 Available for sale financial ass
Page 53 and 54: Notes to the Financial Statements (
Page 55 and 56: 23 Receivables and prepayments Note
Page 57 and 58: 27 Related party transactions Notes
Page 59 and 60: 28 Contingent liabilities Notes to
Page 61: CUT HERE FORM OF PROXY I / We being
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