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GAZETTE NOTICE NO. 1445

THE COMPANIES ACT

(No. 17 of 2015)

ACT

NOTICE is given, pursuant to the provisions of section 477 (1) of the Companies Act, 2015 (the “Act”) that Synergy Industrial Credit Limited (the “Company”) has approved by way of special Resolution passed at an Extraordinary General Meeting of the Company held on 12th October, 2023, a payment out of capital for the purpose of acquiring its own shares by purchasing under Part XVI of the Act. In accordance with Article 48 of the Articles of Association of the Company, the company will buy back four hundred thousand (400,000) fully paid-up ordinary shares in the capital of the company 1,000 per ordinary share payable in cash for an aggregate consideration and permissible capital payment for the buyback of the shares of KSh. 400 million. The Board of Directors’ Statement of Solvency and Auditors’ Report required by section 472 of the Act is available for inspection by any member or creditor of the company’s registered office at Capital Square, 9th Floor, No. 10 Parklands Road, Westlands, Nairobi, Kenya, during normal business hours. Any creditor of the company is entitled at any time within the period of five weeks commencing from date of the gazette notice to apply to the Court under section 479 of the Act for an order prohibiting the payment out of capital in respect of the Buyback. By Order of the Board SUSAN MACHARIA, Company Secretary, P.O. Box 1102–00600, MR/6198673 Nairobi.

Dated the 12th October, 2024.

SUSAN MACHARIA,

Company Secretary,.

Extracted Entities (1)

previous_gazette_ref

1445

Details

Act / Legislation: THE COMPANIES ACT
Reference: No. 17 of 2015
Section: section 477 (1)
Signed By: SUSAN MACHARIA
Title: Company Secretary,
Date Signed: 12th October 2024
Page: 52
Extraction Method: regex

Source Gazette

Vol. CXXVI No. 14

Published 2nd January 2024