NOTICE OF ANNUAL GENERAL MEETING – 2019

Notice is hereby given of the Annual General Meeting (AGM) of the Tygervalley Improvement District NPC that will take place on 21 October 2019, Auditorium, 1 Sportica Crescent, Santam Head office, Tygervalley, 7530 at 16:30 where the following items will be discussed:

  1. Registration
  2. Welcome & Apologies
    • Membership
      • resignations
      • new members
    • Quorum to constitute a meeting
  3. Previous AGM minutes

3.1          Approval

3.2          Matters arising Chairman’s Report

  1. Feedback on operations 2018-19
  2. Noting of Audited Financial Statements 2018-19
  3. Budget

6.1          Approval of use of additional surplus funds

6.2          Approval of budget 2020-21

  1. Approval of implementation plan 2020-21
  2. Appointment of auditors
  3. Confirmation of Company secretary
  4. Election of Board Members
  5. General / Q & A
  6. Adjournment

For more information go to the AGM 2019 page

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