Annual Returns LITE COM 2013

8/12/2019 Annual Returns LITE COM 2013

1/8

NO. OF COMPANY: CPR/2009/3236. COMPANY FORM NO.1

THE COMPANIES ACT

(Cap. 486)

FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

Annual Return LITE COMMUNICATIONS !"!te#$

"a#e up t% t&e 18th #a' % SEPTEMBER 2013 (e!n* %urteent& #a' ater t&e #ate % t&e annual *eneral "eet!n* % t&e 'ear +,1-

1. A!"##

S!tuat!%n an# p%tal a##re % t&e re*!tere# %!/e % t&e /%"pan' LR NO. 209/10$9/2%&. STATE HOU

AVENUE' TETU APARTMENTS' BLOC( C$.

2. S)t*+t),- , R")#t"!# , M""!# +- ""-t*!"%h,"!#

(a) A##re % pla/e at 0&!/& t&e re*!ter % "e"er ! ept$ ! %t&er t&an t&e re*!tere# %!/e % t&e /%"pan'

N/A

() A##re % an' pla/e !n 2en'a %t&er t&an t&e re*!tere# %!/e % t&e /%"pan' at 0&!/& ! ept an' re*!ter %

&%l#er % #eenture % t&e /%"pan' %r part % an' u/& re*!ter 0&!/& ! ept %ut!#e 2en'a

N/A

3. S*+!4 , Sh+!" C+5)t+ +- ""-t*!"#

(a) N%"!nal S&are Cap!tal

N%"!nal &are /ap!tal S&. 100'000/ #!3!#e# !nt%:

Nu"er Cla

1000 ORINARY &are % SHS. 100/ ea/& &are % ea/&

&are % ea/&

() Iue# S&are Cap!tal an# 5eenture

Nu"er Cla

Nu"er % &are % ea/& /la taen up t% t&e #ate % t&! return (0&!/& 1000 ORINARY &arenu"er "ut a*ree 0!t& t&e t%tal &%0n !n t&e l!t a &el# ' e!t!n* &are

"e"er). &are

777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777

5el!3ere# %r !l!n* ' (ENNETH M7ANGI MBURU AVOCATE' 3! FLOOR' HUGHES BUILING

P O BO &08$%00200' NAIROBI.


2/8

+

Nu"er Cla

Nu"er % &are % ea/& /la !ue# ue/t t% pa'"ent 0&%ll' !n /a&. 1000 ORINARY &are

&are

&are

Nu"er % &are % ea/& /la !ue# a ull' pa!# up %r a /%n!#erat!%n

%t&er t&an /a&. N/A &are

&are

Nu"er % &are % ea/& /la !ue# a partl' pa!# up %r a /%n!#erat!%n

%t&er t&an /a& an# etent t% 0&!/& ea/& u/& &are ! % pa!# up. N/A &are

&are

Nu"er % &are (! an') % ea/& /la !ue# at a #!/%unt N/A &are

&are

A"%unt % #!/%unt %n t&e !ue % &are 0&!/& &a n%t een 0r!tten

% at t&e #ate % t&! return. S&. N/A

Nu"er Cla

A"%unt /alle# up %n nu"er % &are S& 1,, per &are %n &are 1,,, ORINARY

S& per &are %n &are

S& per &are %n &are

S& per &are %n &are

T%tal a"%unt % /all re/e!3e#$ !n/lu#!n* pa'"ent %n appl!/at!%n an#

all%t"ent an# an' u" re/e!3e# %n &are %re!te#. S&. 100'000.00


3/8

-

Nu"er Cla

9 &are

T%tal a"%unt (! an') a*ree# t% e /%n!#ere# a pa!#

%n nu"er % &are % ea/& /la !ue# a ull' S&. N/A %n 9 &arepa!# up %r a /%n!#erat!%n %t&er t&an /a&.

9 &are

9 &are

9 &are

T%tal a"%unt (! an') a*ree# t% e /%n!#ere# a pa!#

%n nu"er % &are % ea/& /la !ue# a partl' S&. N/A %n 9 &are

pa!# up %r a /%n!#erat!%n %t&er t&an /a&. 9 &are

9 &are

T%tal a"%unt % /all unpa!#. S&. N/A

T%tal a"%unt % t&e u" (! an') pa!# ' 0a' % /%""!!%n !n repe/t %

an' &are %r #eenture. S&. N/A

T%tal a"%unt % t&e u" (! an') all%0e# ' 0a' % #!/%unt !n repe/t %

an' #eenture !n/e t&e #ate % t&e lat return S&. N/A

Nu"er Cla

T%tal nu"er % &are % ea/& /la %re!te#. N/A &are

&are

&are

&are

T%tal a"%unt pa!# (! an') %n &are %re!te#. S&. N/A

T%tal a"%unt % &are %r 0&!/& &are 0arrant t% earer are %uttan#!n*. S&. N/A

T%tal a"%unt % &are 0arrant t% earer !ue# an# urren#ere# Iue#: S&. N/A

repe/t!3el' !n/e t&e #ate % t&e !rt return.

Surren#ere#: S& N/A

Nu"er % &are /%"pr!e# !n ea/& &are 0arrant t% earer$ pe/!'!n* !n

t&e /ae % 0arrant % #!erent !n#$ part!/ular % ea/& !n#. N/A

$. P+!t):*+!# , I-"t"-"##

T%tal a"%unt % !n#ete#ne % t&e /%"pan' !n repe/t % all "%rt*a*e

an# /&ar*e 0&!/& are re;u!re# t% e re*!tere# 0!t& t&e Re*!trar %C%"pan!e un#er t&e C%"pan!e A/t (Cap. 486) S&


4/8

4

CERTIFICATES AN OTHER OCUMENTS ACCOMPANYING ANNUAL RETURN

Cert!!/ate t% e

=e /ert!' t&at t&e /%"pan' &a n%t !n/e t&e #ate % > (t&e !n/%rp%rat!%n % t&e /%"pan'?t&e lat annual return) !ue# an' !n3!tat!%n t% t&e pul!/ t% u/r!e %r an' &are %r #eenture % t&e /%"pan'.

S!*ne# @@@@@@@@@@@@$ 5!re/t%r

S!*ne# @@@@@@@@@@@@$ Se/retar'

Furt&er Cert!!/ate t% e

/%"pan' !n *eneral "eet!n* #ur!n* t&e per!%#.

N/A

777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777

>!n /ae % t&e !rt return tr!e %ut t&e e/%n# alternat!3e. In t&e /ae % a e/%n# %r ue;uent return tr!e %ut t&e

alternat!3e.


5/8

B

&. L)#t , P+#t +- P!"#"-t M""!#

!t % per%n &%l#!n* &are %r t%/ !n t&e /%"pan' %n t&e %urteent& #a' ater t&e annual *eneral "eet!n* %r

2013$ an# % per%n 0&% &a3e &el# &are %r t%/ t&ere!n at an' t!"e !n/e t&e #ate % t&e lat return$

%r !n t&e /ae % t&e !rt return$ % t&e !n/%rp%rat!%n % t&e /%"pan'.

F%l!% !nre*!terle#*er

/%nta!n!n*

part!/ular

Na"e an# p%tal a##ree ACCONT OF SHARES REMAR2S

Nu"er

% &are&el# '

t&e

e!t!n*

"e"er

at #ate %

return

Part!/ular % &are

tranerre# !n/e t&e #ate %t&e lat return$ %r$ !n t&e /ae

% t&e !rt return$ % t&e

!n/%rp%rat!%n % t&e

/%"pan'$ ' (a)per%n 0&%

are t!ll "e"er an# ()

per%n 0&% &a3e /eae# t%

e "e"er

Nu"e

r

5ate % re*!trat!%n

% traner

(a) ()

1 LILIAN(7AMBO(AGICHANA 600

P.O. BO 20311%00200

NAIROBI

+ EPAFRUSTHIN7A(AGAI $00

P.O. BO20311%00200

NAIROBI

TOTA 1,,,


6/8

6

&. L)#t , P+#t +- P!"#"-t M""!#

!t % per%n &%l#!n* &are %r t%/ !n t&e /%"pan' %n t&e %urteent& #a' ater t&e annual *eneral "eet!n* %r

+,1- an# % per%n 0&% &a3e &el# &are %r t%/ t&ere!n at an' t!"e !n/e t&e #ate % t&e lat return$ %r !n t&e

/ae % t&e !rt return$ % t&e !n/%rp%rat!%n % t&e /%"pan'.

F%l!% !nre*!terle#*er

/%nta!n!n*

part!/ular

Na"e an# p%tala##ree

ACCONT OF SHARES REMAR2S

Nu"er % &are

&el# ' t&e e!t!n*"e"er at #ate %

return

Part!/ular % &are tranerre# !n/e

t&e #ate % t&e lat return$ %r$ !n t&e/ae % t&e !rt return$ % t&e

!n/%rp%rat!%n % t&e /%"pan'$ '

(a)per%n 0&% are t!ll "e"er an#

() per%n 0&% &a3e /eae# t% e

"e"er

Nu"er 5ate %

re*!trat!%n %

traner

> T&e a**re*ate nu"er % &are &el# ' ea/& "e"er "ut e tate#$ an# t&e a**re*ate "ut e a##e# up % a t% a*ree 0!t& tnu"er %r &are tate# !n t&e Su""ar' % S&are Cap!tal an# 5eenture t% &a3e een taen up.

> =&en t&e &are are % #!erent /lae t&ee /%lu"n &%ul# e u#!3!#e# % t&at t&e nu"er % ea/& /la &el# %r tranerr

"a' e &%0n eparatel'. =&ere an' &are &a3e een /%n3erte# !nt% t%/ t&e a"%unt % t%/ &el# ' ea/& "e"er "ut

&%0n.

> T&e #ate % re*!trat!%n % ea/& traner &%ul# e *!3en a 0ell a t&e nu"er % &are tranerre# %n ea/& #ate. T&e part!/ul

&%ul# e pla/e# %pp%!te t&e na"e % t&e traner%r an# n%t %pp%!te t&at % t&e traneree. ut t&e na"e % t&e traneree "a'

!nerte# !n t&e DRe"arD /%lu"n !""e#!atel' %pp%!te t&e part!/ular % ea/& traner.

NOTES

1. I t&e return %r e!t&er % t&e t0% !""e#!atel' pre/e#!n* 'ear 0a *!3en ! at t&e #ate % t&at return t&e ull part!/ular re;u!

a t% pat an# preent "e"er an# t&e &are an# t%/ &el# an# tranerre# ' t&e"$ %nl' u/& % t&e part!/ular nee#

*!3en a relate t% per%n /ea!n* t% e %r e/%"!n* "e"er !n/e t&e #ate %r t&e lat return an# t% &are tranerre# !n

t&at #ate %r t% /&an*e a /%"pare# 0!t& t&at #ate !n t&e a"%unt % t%/ &el# ' a "e"er.

+. I t&e na"e !n t&e l!t are n%t arran*e# !n alp&aet!/al %r#er$ an !n#e u!/!ent t% enale t&e na"e % an' Per%n t% e rea#

%un# "ut e annee#.


7/8

6. P+!t):*+!# , )!":t,!# +- S":!"t+!)"#

P+!t):*+!# , th" 5"!#,-# ;h, +!" )!":t,!# , th" :,5+-4 +t th" +t" , th)# !"t*!-

Na"e

(!n t&e /ae % an !n#!3!#ual$preent C&r!t!an na"e na"e an#

urna"e. In t&e /ae % a/%rp%rat!%n$ t&e /%rp%rate na"e)

An'

%r"erC&r!t!an

na"e %rna"e

an#

urna"e

Nat!%nal!t' ual p%tal a##re (!n t&e

/ae % a /%rp%rat!%n$ t&ere*!tere# %r pr!n/!pal %!/e)

O//upat!%n an#

part!/ular % all%t&er #!re/t%r&!p

5ate %

!rt&

1. IIAN 2=AMO2A


8/8

S!*ne# 5!re/t%r S!*ne# Se/retar'.

F%r DN%teD pleae ee %3erlea.

NOTES

D5!re/t%rD !n/lu#e an' per%n 0&% %//up!e t&e p%!t!%n % a #!re/t%r ' 0&at%e3er na"e /alle# an# an' per%n !n

a//%r#an/e 0!t& 0&%e #!re/t!%n %r !ntru/t!%n t&e #!re/t%r % t&e /%"pan' are a//ut%"e# t% a/t.

DC&r!t!an na"eD !n/lu#e a %rena"e$ an# Durna"eD$ !n t&e /ae % a peer %r per%n uuall' n%0n ' a t!tle

#!erent r%" &! urna"e$ t&at t!tle.

DF%r"er C&r!t!an na"eD an# D%r"er urna"eD #% n%t !n/lu#e

(a) !n t&e /ae L% a peer %r a per%n uuall' n%0n ' a r!t!& t!tle #!erent r%" &! urna"e$ t&e na"e ' 0&!/&

&e 0a n%0n pre3!%u t% t&e a#%pt!%n % %r u//e!%n % t&e t!tle$ %r

() !n t&e /a" % an' per%n$ a %r"er C&r!t!an na"e %r urna"e 0&ere t&at na"e %r urna"e 0a /&an*e# %r

#!ue# e%re t&e per%n ear!n* t&e na"e atta!ne# t&e a*e % e!*&teen 'ear %r &a een /&an*e# %r #!ue# %r

a per!%# % n%t le t&an t0ent' 'ear$. %r

(/) !n t&e /ae % a "arr!e# 0%"an t&e na"e %r urna"e ' 0&!/& &e 0a n%0n pre3!%u t% t&e "arr!a*e.

T&e na"e % all %#!e /%rp%rate !n/%rp%rate# !n 2en'a % 0&!/& t&e #!re/t%r ! al% a #!re/t%r$ &%ul# e *!3en$

e/ept %#!e /%rp%rate % 0&!/& t&e /%"pan' "a!n* t&e return ! t&e 0&%ll'%0ne# u!#!ar' %r %#!e /%rp%rate 0&!/& ar/ t&e

0&%ll'%0ne# u!#!ar!e e!t&er % t&e /%"pan'$ %r % an%t&er /%"pan' % 0&!/& t&e /%"pan' ! t&e 0&%ll'%0ne# u!#!ar'. A

%#' /%rp%rate ! #ee"e# t% e t&e 0&%ll'%0ne# u!#!ar' % an%t&er ! !t &a n% "e"er e/ept t&at %t&er an# t&at %t&erL

0&%ll'%0ne# u!#!ar!e an# !t %r t&e!r n%"!nee. I t&e pa/e pr%3!#e# !n t&e %r" ! !nu!/!ent$ part!/ular % %t&er

#!re/t%r&!p &%ul# e l!te# %n a eparate tate"ent atta/&e# t% t&! return.

5ate % !rt& nee# %nl' e *!3en !n t&e /ae % a /%"pan' 0&!/& ! ue/t t% e/t!%n 186 % t&e C%"pan!e A/t

(Cap. 486)$ na"el'$ a /%"pan'

0&!/& ! n%t a pr!3ate /%"pan' %r 0&!/&$ e!n* a pr!3ate /%"pan'$ ! t&e u!#!ar' % a %#' /%rp%rate

!n/%rp%rate# !n 2en'a 0&!/& ! n%t a pr!3ate /%"pan'.

=&ere all t&e partner !n a !r" are %!nt e/retar!e$ t&e na"e an# pr!n/!pal %!/e % t&e !r" "a' e tate#.

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Annual Returns LITE COM 2013

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