Annual General Meeting (AGM)
TIME/DATE: 17:00-18:00 20TH JUNE 2018Venue: PLENARY ROOM TANZANIA CONVENTION CENTRE ARUSHA TANZANIA
- To receive and adopt the audited financial statements for the year ended 2016 including the reports of the directors and auditors. (TO BE CIRCULATED)
- To elect the following office bearers from the following nominations:
Nominated as President Elect:
Dr. Justina Ansah of Ghana
Dr. Faten Moftah
- Invitation to sit on the Board as Vice Presidents
Elected and Ratified as Chair EAC: Dr. S. Ngcobo
Elected and Ratified as Chair SADC: Dr. Muyombo
Nominated as Chair ECCAS: Dr. Andy Numbi
- To confirm the appointment of the auditors, Deloitte South Africa for the ensuing year
- To authorize the directors to determine the remuneration of the auditors for the past year’s audit.
- Special Resolution in terms of Section 66(9) of the Companies Act, 2008 to approve the changes to the MOI.
- To transact such other business as may be transacted at an annual general meeting.