TPSEAL 2010 Financial Results. - Serena Hotels

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Proxy Form I/We being a member/members of the above named Company, hereby appoint of and failing him, of as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on Tuesday 31 May 2011 at 11.00 a.m. and at any adjournment thereof. No. of shares held: Account number: Signed this day of 2011 Signature: Signature: NOTES: 1. If you so wish you may appoint the Chairman of the meeting as your proxy. 2. To be valid, this Form of Proxy MUST be returned to the Company’s Share Registrars, Image Registrars, 8 floor, Transnational Plaza, Mama Ngina Street, P. O. Box 9287-00100, GPO, Nairobi, Kenya, not later than 27 May, 2011 at 11.00a.m. 3. A person appointed as a proxy need not be a member of the Company. 4. In the case of a member being a limited liability Company/ Corporation, this Form of Proxy MUST be completed under its seal or under the hand of an officer or attorney duly authorized in writing. 5. In the case of joint holders, the signature of any one of them will suffice but the names of all joint holders should be stated. Fomu ya Uwakilishi Mimi/ sisi Kama mwanachama/ wanachama wa kampuni iliyotajwa hapo juu, namteua/Twamteua Kutoka na akikosa kufika Kutoka kama wakala wangu/wetu kupiga kura kwangu/kwetu na kwa niaba yangu/ sisi wakati wa mkutano wa pamoja wa mwaka wa kampuni utakaofanyika Mei 31 2011 kuanzia saa tano asubuhi au kuahirishwa kwake. Idadi ya hisa zinazomilikiwa nambari ya akaunti Imetiwa sahihi Tarehe 2011 Sahihi Sahihi MUHIMU 1) Kwa hiari yako unaweza kumteua Mwenyekiti wa Mkutano kuwa wakala wako 2) Ili kuwa halali, fomu hii ya uwakilishi LAZIMA irudishwe kwa msajili wa hisa za kampuni, Image Registrars, orofa ya nane Jumba la Transnational Plaza, barabara ya Mama Ngina SLP 9287-00100, GPO, Nairobi,Kenya kabla ya Mei 27 2011 saa tano asubuhi. 3) Si lazima kwa mtu aliyeteuliwa kama wakala kuwa mwanachama wa kampuni 4) Endapo mwanachama atakuwa kampuni/shirika, fomu hii ya uwakilishi LAZIMA ijazwe na kupigwa mhuri wake rasmi na afisa au kutiwa sahihi na wakili aliyeruhusiwa kwa njia ya kuandika. 5) Endapo umiliki utakuwa wa pamoja, sahihi ya mmoja wao itatosha lakini majina ya wamiliki wote yaonyeshwe.
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Contents Directors and Administrati
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Directors and Administration (conti
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Other Corporate Information REGISTE
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(c) a mobile telephone money transf
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(b) Kutumwa moja kwa moja hadi benk
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Chairman’s Statement (continued)
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Taarifa ya Mwenyekiti Mr. Francis O
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Taarifa ya Mwenyekiti (Kuendelea) U
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The Managing Director’s Report (c
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Taarifa kutoka kwa Meneja Mkurugenz
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Taarifa kutoka kwa Meneja Mkurugenz
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Board of Directors (continued) Mr.
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aspects of the Company’s operatio
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Corporate Governance Statement (con
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Corporate Social Responsibility (co
Page 33 and 34: Statement of Directors’ Responsib
Page 35 and 36: Consolidated Income Statement for t
Page 37 and 38: Consolidated Statement of Financial
Page 39 and 40: Consolidated Statement of Changes i
Page 41 and 42: Consolidated Statement of Changes i
Page 43 and 44: Company Statement of Changes in Equ
Page 45 and 46: Notes to the Financial Statements 1
Page 47 and 48: Notes to the Financial Statements (
Page 83: Notes to the Financial Statements (
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TPSEAL 2010 Financial Results. - Serena Hotels

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