Pietermaritzburg Chamber - PCB & BFC Annual General Meeting
2016-07-06
Notice is hereby given of the Annual General Meeting (AGM) of the Pietermaritzburg Chamber of Business, which will take place at 5.30pm on the 28th July 2016 at Chamber House, Royal Showgrounds.
In respect of the PCB AGM,
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Please click here for The AGM Notice and draft Agenda
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Details regarding Special Resolution 1: To approve ammendment to the Memorandum of Incorporation (MOI) as set out in Annexure 1, please click here .
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Annexure 2: Please click here for the list of nominees for appointment to the Chamber Management Board, (there are 7 vacancies on the Board, so please select a maximum of seven candidates from the list) – some information regarding each nominated candidate has been provided for your consideration, please click here .
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Please click here for a Proxy Form for your convenience , if you are not able to attend the AGM.
According to the Memorandum of Incorporation, the quorum requirement for a meeting of members is representation of 5% of the membership entitled to vote. Because our chamber is a large chamber, it would be prudent to collect as many proxies as possible in order to ensure that the meeting is quorate. To this end, I would ask you to please, either confirm your attendance at the AGM, or complete a proxy form and submit it to pcb@pcb.org.za as soon as possible.
The PCB AGM will be followed by the AGM of Business Fighting Crime.
In respect of the BFC meeting,
The minutes of the 2015 PCB and BFC AGM’s and the draft financials of the PCB and BFC will be available for perusal tomorrow in the members only section of the PCB website.
Should you require anything further, please feel most welcome to contact me.
Thanks and kind regards,
Melanie Veness