Capasso

Wednesday, 01 February 2017 15:34

AGM NOTICE TO ALL MEMBERS

Notice is hereby given in terms of section 62 (1) of the Companies Act 71 of 2008 of  the  Annual General Meeting (AGM) of Members of the Company which will be held at: 

SAMRO Auditorium, SAMRO Place: 20 De Korte St, Braamfontein, Johannesburg, on 01 March 2017 (14: 00 – 17h00).

The following Resolutions will be considered for adoption with or without modification: 

1. The CEO’s Report Back (July 2015 to date)     
2. The Annual Financial Statement for the year ending 30 June 2016 
3. The Appointment of Auditors 
4. The rotation of Directors  and the voting in of the new nominees 
5. Board Proposal on Broadcast Licence Distribution Rules 
6. Any other general matters that may arise

Kindly note that Members may appoint a proxy to attend and vote in their stead by completing the attached Form of Proxy. 

Kindly note further, should any Member wish to nominate an eligible person to be a Director, written notice is required to be sent to Mr Wiseman Ngubo: This email address is being protected from spambots. You need JavaScript enabled to view it. by 15 February 2017 as per the attached Director Nomination Form.

Please RSVP by 22 February 2017 via email This email address is being protected from spambots. You need JavaScript enabled to view it.