Notice of AGM 14 February 2018

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Saturday, 13th January 2018

Dear Members,

Please find below the notice for our Annual General Meeting to be held on 14 February 2018.  Kindly take note of the content of the document.  See also the minutes of the previous AGM and the proposed resolutions.  Kindly contact the office for any queries.

Kindly click here to view the notice of the meeting: notice_of_agm_14feb18.pdf

Minutes of previous meeting: minutes_of_agm10feb17.pdf

Resolutions:

4.1 Directors remuneration and rate of travel cost 4831677938.pdf

4.2 Rectification of remuneration of DRC members 41729239109.pdf

4.3 Independent External Auditors: appointment and remuneration 41307750137.pdf

4.4 Internal Auditor: appointment and remuneration 41545983849.pdf

4.5 Acceptance of the Conduct Rules 41260799861.pdf

4.6 Acceptance of the DRC Charter (Building Rules) 4626390499.pdf

 

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