Annual Report and Audited Financial Statements 2011 - The Kenya ...

Notice of the Annual General Meeting
Notice is hereby given that the 46th Annual General Meeting of the Kenya Institute of Management will be held
on Friday, June 29th 2012 at the Intercontinental Hotel Nairobi at 4.00 p.m to transact the following business
1. To read the Notice convening the meeting.
2. To confirm the Minutes of the 45th Annual General Meeting held on May, 27th 2011.
3. To receive and adopt the Executive Director’s Report for the year ended 31st December 2011.
4. To receive and adopt the Chairman’s report for the year ended 31st December 2011.
5. To receive, consider and adopt the Annual Report and Financial Statements for the year ended 31st December
2011.
6. To note that P.K.F Kenya Certified Public Accountants Auditors will continue in office as Auditors for the Institute
by virtue of Section 159 (2) of the Companies Act (Cap. 486 of the Laws of Kenya ) and authorize the Council to
fix their remuneration.
7. To receive the Institute’s Strategic Plan 2012 - 2016.
8. To receive the results of the just concluded National and Branch elections and ratify those elected.
9. To consider any other business for which due notification will have been received by the Secretary to the Council
forty eight (48) hours before the Annual General Meeting.
Dated the 6th day of June 2012
By Order of the Council
STELLA K. MUENDO,
SECRETARY TO THE COUNCIL
Annual Report and Audited Financial Statements 2011
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