Pursuant to the AFC Leopards SC constitution (article 8.2), NOTICE IS HEREBY GIVEN to all members of AFC Leopards SC for an AGM to be held on Saturday the 23rd June 2018 at Kasarani Safaricom Stadium, Annex Hall at 10.00am.

AGENDA

1. To read the notice convening the Meeting

2. Reading and confirmation of the minutes of the previous Annual General Meeting

3. To consider and if approved, adopt the Audited statement of Financial Position and Accounts of the Club for the year ended 31st December 2017 together with the Chairman’s Report, the Treasurer’s Report and the Auditor’s Report thereon.

4. Appointment of Auditor.

5. AOB

Dated this 1st June 2018

Signed by OSCAR M. IGAIDA

SECRETARY GENERAL