| AGM |
 |
 |
 |
AGM 2021Results of the CGISA AGM 2021 The Institute’s AGM was held on 9 June 2021. This was the Institute’s second virtual AGM, which was conducted by Lumi. Resolutions were passed and the results were as follows: Resolution 1 - To re-appoint Mazars, represented by Miles Fisher, as the external auditor of the company. The resolution was passed with a 97.56% majority. Resolution 2 - Four members were elected to the CGISA board:
Resolution 3 - To allow any director of the Company, the CEO or the Company Secretary to sign all such documents and do all such things as may be necessary for or incidental to the implementation of the ordinary resolutions to be proposed and approved at this annual general meeting. The resolution was passed with a 100% majority. The president’s address Welcome to all members and members of the board. This is our second AGM held by way of an electronic platform due to Covid. We recognise the loss of friends and family due to the pandemic, which has presented a challenging year for everyone – on a global basis. CGISA has not been immune to the impact of Covid and I would like to give thanks to Stephen Sadie, Jenny Maybery, Sandy Van Niekerk, Sabrina Paxton and all the wonderful staff who have dedicated – and continue to dedicate - considerable effort to ensuring that CGISA rises above these challenges. This was also the year that our much beloved Baldwin Masethla retired after more than 50 years of service and we wish him the very best going forward. We also thank our long standing board members Sikkie Kajee, Robert Likhang, Chris Wilson and Karyn Southgate, who will be retiring after this meeting, having served on the board for the past nine years. We welcome our new members, staff and board members to our family and look forward to a prosperous year ahead. Please see the CEO's address click here The honorary officers for 2021/22 are as follows: - Lynelle Bagwandeen as President Thank you to all the members who participated in the AGM. AGM 2020Results of the CGISA AGM 2020 The Institute’s AGM was held on 10 June 2020. This was the Institute’s first virtual AGM, which was conducted by Lumi. The honorary officers for 2020/21 are as follows: - Sonia Giuricich as Vice President Resolutions were passed and the results were as follows:
Please see the President's address click here Please see the CEO's address click here Thank you to all the members who participated in the AGM. AGM 2019Results of the CGISA AGM 2019 The honorary officers for 2019/20 are as follows: - Lynelle Bagwandeen as Vice President Resolutions were passed and the results were as follows: Resolution 1 - To re-appoint Mazars, represented by Naomi Swartz, as the external auditor of the Company Resolution was passed unanimously. Resolution 2 - Three individuals were re-elected/elected to the CGISA board. Re-elected: Karen Southgate, Business Owner and Director, Tidysum Accounting Solutions Resolution 3 - Authority to be granted to any director of the company, the CEO or the company secretary to sign all such documents and do all such things as may be necessary for or incidental to the implementation of the ordinary resolutions Resolution was passed unanimously.
|
