Pietermaritzburg Chamber - PCB & BFC AGM 2017

2017-07-06

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 26th July 2017 at Chamber House, Royal Showgrounds.

In respect of the PCB AGM,

• Please click here for The AGM Notice and Agenda.
• Please click here for the AGM Minutes 2016 
• Please click here for The Annual Financial Statement.
• Details regarding Special Resolution 1: To approve amendment to the Memorandum of Incorporation (MOI) as set out in Annexure 1, please click here .
• Annexure 2: Please click here for the list of nominees for appointment to the Chamber Management Board,  (there are 6 vacancies on the Board, so please select a maximum of six candidates from the list) –  some information regarding each nominated candidate has been provided for your consideration, please click here .
• 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, 

• Please click here for The AGM Agenda
• Please click here for The AGM Minutes 2016
• Please click here for The Financials