Institute of Directors Kenya invites all members to attend our Annual General Meeting
NOTICE IS HEREBY GIVEN THAT THE 20th ANNUAL GENERAL MEETING OF THE INSTITUTE OF DIRECTORS (KENYA) will be held on:
Friday, 19th September 2025
11:00 AM
Zoom & In-person
All Africa Conference of Churches
Desmond Tutu Centre
To read the notice convening the meeting.
To confirm the minutes of the 19th Annual General Meeting held on Tuesday 8th October 2024.
To consider the Audited Financial Statements for the year ended December 31st 2024 together with the Chairman's Statement and Auditors' Report thereon.
To note the following director changes:
To note that the directors did not receive any remuneration during the year.
Appointment of Auditors for the period ending with the next Annual General Meeting of the Institute.
To authorize the Board to fix the remuneration of the Auditors.
Overview of retiring directors, re-elections, and new appointments
Completing final term in accordance with Company's Articles of Association.
Completing final term in accordance with Company's Articles of Association.
Completing final term in accordance with Company's Articles of Association.
Retiring by rotation, eligible and offers himself for re-election.
Retiring by rotation, eligible and offers herself for re-election.
Retiring by rotation, eligible and offers herself for re-election.
Nominated to fill position vacated by retiring director.
Nominated to fill position vacated by retiring director.
Nominated to fill position vacated by retiring director.
Nominated to fill position vacated by retiring director.
Nominated to fill position vacated by retiring director.
A member entitled to attend and vote at the meeting and who is unable to attend is entitled to appoint a proxy to attend and vote on his or her behalf. A proxy need not be a member of the Institute.
Bishop Josiah Kibira Building, Room 22
All Africa Conference of Churches
Waiyaki Way, Westlands, Nairobi