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NOTICE OF ANNUAL GENERAL MEETING – 2019

Notice is hereby given of the Annual General Meeting (AGM) of the Stikland Industrial City Improvement District NPC that will take place on 23 October 2019, Andrag Conference Centre, Andrag-Agrico Offices, Cnr La Belle Road & Old Paarl Road, Stikland, Bellville, 7535 at 16:00 where the following items will be discussed:

AGENDA

  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

  1. Chairman’s Report
  2. Feedback on operations 2018-19
  3. Noting of Audited Financial Statements 2018-19
  4. Budget

7.1          Approval of use of additional surplus funds

7.2          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 please visit the AGM Page