Notice is hereby given that the Annual Meeting of WOMEN IN NETWORKING LTD(WIN) will be held at Middlesex University, Avenue Droopnath Ramphul ,Bonne Terre, Vacoas, on Tuesday, 28 June, 2016 at 18 00 hrs to transact the following business:
To consider the Annual Report 2015 of WIN.
To receive the report of CAYS Associates, the auditors of WIN.
To consider and approve the audited financial statements of the Company for the year ended 31 December 2015.
To appoint the Directors who have been nominated by the Board
To appoint CAYS Associates as auditors of WIN to hold office until the next annual meeting of members.
By Order of the Board,
Women in Networking Ltd
Date: 12 June 2016