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GAZETTE NOTICE NO. 18610

GAZETTE NOTICE NO. 18610

THE COMPANIES ACT

(Cap. 486)

ACT


PURSUANT to section 451 of the Companies Act, Cap. 486, laws of Kenya. At a duly convened Special General Meeting of the Shareholders of Kutuma Kenya Limited, held virtually on 16th December, 2025, the following resolutions were passed: Special Resolution 1 The members authorized the Company to purchase one hundred and eighty (180) ordinary shares from Yum Deliveries Group Limited as per the terms set out in the share buyback agreement which was approved by the members. Special Resolution 2 The members authorized the Company to purchase out of capital One Hundred and Eighty (180) ordinary shares from Yum Deliveries Group Limited, at the consideration of the permissible capital of Kenya Shillings Forty One Million, One Hundred and fifty-nine thousand, two hundred and fifty one (KSh. 41,159,251.00) only. The director’s statement and auditors report are available for inspection at the company’s registered address at 1st Floor, West One office building, Wambugu Groove off Parklands Road, Nairobi. Any creditor(s) of the company may at any time within the five (5) weeks immediately following the date of the said special resolution apply to the court under section 479 of the Companies Act for an order preventing the payment out of capital. The resolution was passed in accordance with section 451 of the Companies Act, Cap. 486 of the laws of Kenya. Dated 16th December, 2025. RSM Law LLP, MR/7897799 Advocates for Kutuma Kenya Limited. 19th December, 2025 THE KENYA GAZETTE

Dated the 19th December, 2025.

Extracted Entities (1)

previous_gazette_ref

18610

Details

Act / Legislation
THE COMPANIES ACT
Reference
Cap. 486
Section
section 451
Date Signed
19th December 2025
Page
44
Extraction Method
regex