GAZETTE NOTICE NO. 5315

NOTICE is given by Canadian Overseas Packaging Industries Limited (the Offeror) to the shareholders of East African Packaging Industries Limited (EAPI) with Company Number C.33/71, and specifically to the following shareholders without active forwarding addresses: 1. Joseph Banabas Nyakure Aloo 16. Justus Nebat Muhuhi Kiragu 2. Simon Sechelo Apamu 17. Dominic Mangoka Kitonyi 3. Aftabhusein Karimbhai Mohamedali Chakera 18. Rozina Bahadurali Hasham Lalji (Mrs.) 4. John Chesire Chebiego 19. Baboo Kanji Makwana 5. Chengo Chirongo 20. Jonathan Musau Mulala 6. Chandulal Sadashive Dave and Ramalaxn Chandulal Dave (Mrs.) 21. Philip Irungu Ndugu 7. Mohamedali Daya 22. Joseph Kipkorir Ng’eno 8. Kifayat Ullah Hanid 23. Humphrey Rubia Nganga 9. Aziz Bibi Hanid (Mrs.) 24. Jackton Nyabolla Ochola 10. Mulchand Jesang Haria 25. Jenifer Wairimu Openda (Mrs.) 11. Zaverchand Jesang Haria 26. Babubhai Rambhai Patel 12. Balaben alias Ela Prabhaker Jani (Mrs.) 27. Mohanbhai Ottambhai Patel 13. Prabhaker Manishanker Jani 28. Shirish Chhotabhai Patel THE KENYA GAZETTE 3rd May, 2024 14. Prabhaker Manishanker Jani and Balaben Prabhaker Jani (Mrs.) 29. Hatim Hassanali Saigar 15. Husein Habib Abdulla Janmohamed That its take-over offer to acquire up to 100% of the issued ordinary shares in the share capital of EAPI for a cash consideration (the Offer) in accordance with the Companies Act, Cap. 486, laws of Kenya (the Companies Act) contained in its letter of offer dated 29th February, 2024 (the Letter of Offer) (as varied by the Notice of Extension of the Offer Period dated 24th April, 2024) is varied pursuant to the terms of the Letter of Offer by extending the period during which the Offer will remain open, so that the Offer will now expire at 5.00 p.m. on Monday, 3rd June, 2024. The initial offer period communicated to the shareholders of EAPI was from 29th February, 2024 to 17th April, 2024 and as at 17th April, 2024, the Offeror had received acceptances of the Offer from shareholders holding 91.99% of the shares to which the Offer relates. The other terms and conditions of the Offer including the offer price remain the same during the extended offer period. A copy of the Letter of Offer (as varied by the Notice of Extension of the Offer Period dated 24th April, 2024) will be available for inspection by the shareholders of EAPI, free of charge at the registered office of EAPI at Kitui Road, off Kampala Road, P.O. Box 30146–00100, Nairobi, Kenya or at the offices of Liroja Services, EAPI’s Company Secretary, at The Address, 8th Floor, T&B Wing, Muthangari Drive, off Waiyaki Way, by prior appointment, during normal business hours on any weekday (public holidays excepted) and may also be provided upon written request to Liroja Services through the following email address info@liroja-services.co.ke, until the last date of the extended period for acceptance of the offer being, 3rd June, 2024, provided that all Acceptance Documents are received by 5.00 p.m. on 3rd June, 2024 in accordance with the Letter of Offer (as varied by Notice of Extension of the Offer Period dated 24th April, 2024). Dated the 24th April, 2024. DAVID ERAMIAN, Director and Company Secretary, for and on Behalf of MR/6156225 Canadian Overseas Packaging Industries Limited. *