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MAIDSTONE TOWN CENTRE MANAGEMENT LTD
12th ANNUAL GENERAL MEETING
17th November 2011.
4.00pm
The Mall
Management Suite
Pads Hill
Maidstone
AGENDA
1 APOLOGIES
2 MINUTES OF 11th ANNUAL GENERAL MEETING 25thth NOVEMBER 2010 [ ATTACHED]
3 CHAIRMAN’s REPORT
4 DIRECTORS [ PAPER A ATTACHED ]
5 CHANGES TO MEMORANDUM< AND ARTICLES OF ASSOCIATION [ PAPER B ATTACHED ]
5 PRESENTATION AND ADOPTION OF THE DIRECTORS’ REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2011.
6 RE-APPOINTMENT OF ACCOUNTANTS.
DIRECTORS WILL BE PROPOSING THE RE-APPOINTMENT OF DENDY NEVILLE, TONBRIDGE ROAD MAIDSTONE.
7 OTHER BUSINESS