Notice of Annual General Meeting (AGM) Monday 30 October

Notice of AGM 30 October 2017

ON: Monday 30 October 2017

IN: Senate Room, 2nd Floor, Solomon Mahlangu House FROM: 13.00 TO 14.30

AGENDA

  1. Welcome by the Chairman
  2. Approval of the minutes of the AGM held on 9 November 2016
  3. Matters arising from the AGM held on 9 November 2016
    a. Communication language b. Communication methods c. Roadshows to members
  4. Report of the Principal Officer
    a. Report back of Fund activities over the last year b. 2016 Annual Financial Statements
  5. Investment report back from RisCura
  6. Dates of member presentations
  7. Any other business

Jeremy Gill
Principal Officer
Email: jeremy@jjgconsulting.co.za
Tel: 011 486-1984

PLEASE ARRIVE PROMPTLY AS THE MEETING MUST END AT 14.30