NOTICE IS HEREBY GIVEN THAT the 1st Annual General Meeting of NTHC
Horizon Fund Limited will be held at the OSU EBENEZER PRESBYTERIAN
CHURCH HALL, OSU, Accra on Wednesday 13 September, 2006 at 10.00 a.m. to
transact the following:
1. To receive and consider the Reports of the Directors and Auditors,
and the Financial Statement of the company for the year ended 31st
December 2005.
2. To receive and adopt the Statement of Assets and Liabilities and
Statement of Operations for the year ended 31st December, 2005
3. To review the current Board of Directors and consider them for
re-election
4. To appoint new Directors.
5. To approve Directors’ fees.
6. To authorize the Directors to fix the remuneration of the Auditors.
Dated this 15th day of May 2006
BY ORDER OF THE BOARD
STEPHEN MAWULI AZUMAH
For the Board of Directors
NOTE
A member of the Company entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him. A proxy need not be a
member. A form of Proxy is attached and for it to be valid for the
purpose of the meeting it must be completed and deposited at the offices
of the Registrars, NTHC Limited, Martco House, No. D542/4, Okai Mensah
Link, Adabraka, Accra. P.O. Box 9563, Airport-Accra not less than 48
hours before the appointed time of the meeting
