ACT 74% confidence via regex

GAZETTE NOTICE NO. 8145

the Shareholders of Aberdare Safari Hotels Limited, held virtually on 5th June, 2025, the following resolutions were passed: RESOLUTION 1 The members renewed the Resolutions made on 9th January, 2025 authorizing Shares Buyback to be carried out within a period of eighteen (18) months from the date of the resolution as per section 458 (5). RESOLUTION 2 The members authorized the Company to purchase using Surplus Capital Two Million Five Hundred Forty Four Thousand and Eight Hundred (2,544,800) Ordinary Shares from members at a consideration of the permissible capital of Kenya Shilling Two Hundred Fifty-Four Million Four Hundred and Eighty Thousand (KSh. 254,480,000) only. The Director’s Statement and Auditor’s Report are available for inspection at the Companies Registered address at Museum Hill Centre Muthithi Road, Nairobi. Any creditor of the company may, at any time within the 5 weeks immediately following the date of the resolution, apply to the Court under section 479 for an order

ACT

the following resolutions were passed: RESOLUTION 1 The members renewed the Resolutions made on 9th January, 2025 authorizing Shares Buyback to be carried out within a period of eighteen (18) months from the date of the resolution as per section 458 (5). RESOLUTION 2 The members authorized the Company to purchase using Surplus Capital Two Million Five Hundred Forty Four Thousand and Eight Hundred (2,544,800) Ordinary Shares from members at a consideration of the permissible capital of Kenya Shilling Two Hundred Fifty-Four Million Four Hundred and Eighty Thousand (KSh. 254,480,000) only. The Director’s Statement and Auditor’s Report are available for inspection at the Companies Registered address at Museum Hill Centre Muthithi Road, Nairobi. Any creditor of the company may, at any time within the 5 weeks immediately following the date of the resolution, apply to the Court under section 479 for an order preventing the payment. The resolution was passed in accordance with section 451 of the Companies Act, Cap. 486 of the laws of Kenya. Dated the 4th June, 2025. MR/4545813 Director/Company Secretary.

Dated the 4th June, 2025.

Extracted Entities (1)

previous_gazette_ref

8145

Details

Act / Legislation: the Shareholders of Aberdare Safari Hotels Limited, held virtually on 5th June, 2025, the following resolutions were passed: RESOLUTION 1 The members renewed the Resolutions made on 9th January, 2025 authorizing Shares Buyback to be carried out within a period of eighteen (18) months from the date of the resolution as per section 458 (5). RESOLUTION 2 The members authorized the Company to purchase using Surplus Capital Two Million Five Hundred Forty Four Thousand and Eight Hundred (2,544,800) Ordinary Shares from members at a consideration of the permissible capital of Kenya Shilling Two Hundred Fifty-Four Million Four Hundred and Eighty Thousand (KSh. 254,480,000) only. The Director’s Statement and Auditor’s Report are available for inspection at the Companies Registered address at Museum Hill Centre Muthithi Road, Nairobi. Any creditor of the company may, at any time within the 5 weeks immediately following the date of the resolution, apply to the Court under section 479 for an order
Date Signed: 4th June 2025
Page: 51
Extraction Method: regex

Source Gazette

Vol. CXXVII No. 132

Published 5th February 2025