2024 Resolutions:
Ordinary Resolution No 1 (a): Approval of Annual Financial Statements - Approved
The audited annual financial statements of the Society for the financial year ended 31 August 2024 as approved by the board of directors of the Company.
Ordinary resolution No 1 (b): Re-appointment of External Auditor - Approved
Forvis Mazars has indicated its willingness to continue in office and the Board has recommended that members approve the re-appointment of Forvis Mazars as the Society’s auditors for FY 2025 (01 September 2024 to 31 August 2025).
Ordinary resolution No 1 (c): Appointment of Accountants - Approved
By Numbers Accounting as the external accounting firm for the Society for FY 2025 (01 September 2024 to 31 August 2025).
Ordinary resolution No 2 (a): Re-election of Mr. Lwando Moni to a third Term as a Director of the Society - Approved
Mr. Lwando Moni has indicated his availability and willingness to serve a third term as a director of the Society, in accordance with the Society’s Board Rotation Policy.
Ordinary resolution No 2 (b): Re-election of Ms. Raazia Ganie to a fourth Term as a Director of the Society - Approved
Ms. Raazia Ganie has indicated her availability and willingness to serve a fourth term as a director of the Society, in accordance with the Society’s Board Rotation Policy.
Ordinary resolution No 3 (a): Election of Mr Ranganayi Makwata to the Board of the Society - Approved
The Nominations Committee has recommended that Mr Ranganayi Makwata be elected to the Board of the Society. This has been approved by the Board in accordance with the Society’s Nomination Policy.
Ordinary resolution No 3 (b): Election of Dr Musimuni Dowelani to the Board of the Society - Approved
The Nominations Committee has recommended that Dr Musimuni Dowelani be elected to the Board of the Society. This has been approved by the Board in accordance with the Society’s Nomination Policy.
Ordinary resolution No 4: Signing Authority - Approved
To resolved that any director of the Society, the President be and is hereby authorised to sign all such documents and do all such things as may be necessary for or incidental to the implementation of the ordinary and special resolutions to be proposed and approved at this annual general meeting.