CFA SOCIETY SOUTH AFRICA 2023 ANNUAL MEETING OF MEMBERS
(Non-Profit Company Reg. No. 2011/011107/08)
Virtual meeting held on Tuesday, 05 December 2023
115 Members voted for the below resolutions:
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Ordinary Business
Ordinary Resolution No 1 (a): Approval of Annual Financial Statements
The audited annual financial statements of the Society for the financial year ended 31 August 2023 were approved
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91% in favour
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Ordinary resolution No 1 (b): Re-appointment of External Auditor
The re-appointment of Mazars as the Society’s auditors for FY 2024 (01 September 2023 to 31 August 2024) was approved
92% in favour
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Re-election Of Existing Directors
Ordinary resolution No 2 (a): Re-election of Mr. Austin Chijikwa to a second Term as a Director of the Society
Mr. Austin Chijikwa was re-elected to serve a second term as a director of the Society, in accordance with the Society’s Board Rotation Policy.
83% in favour
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Ordinary resolution No 2 (b): Re-election of Ms. Cheree Dyers to a second Term as a Director of the Society
Ms. Cheree Dyers was re-elected to serve a second term as a director of the Society, in accordance with the Society’s Board Rotation Policy.
89% in favour
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Ordinary resolution No 2 (c): Re-election of Mr. Deslin Naidoo to a second Term as a Director of the Society
Mr. Deslin Naidoo was re-elected to serve a third term as a director of the Society, in accordance with the Society’s Board Rotation Policy.
85% in favour
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Election of New Directors
Ordinary resolution No 3 (a): Election of Mr Shamier Khan to the Board of the Society
Mr Shamier Khan was elected to the Board of the Society.
88% in favour
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Ordinary resolution No 3 (b): Election of Ms Nomathibana Okello to the Board of the Society
Ms Nomathibana Okello was elected to the Board of the Society.
85% in favour
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Ordinary resolution No 3 (c): Election of Ms Nicola Comninos to the Board of the Society The Nominations
Ms Nicola Comninos was elected to the Board of the Society.
84% in favour
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Election of Officers
Ordinary resolution No 4 (a): Election of Cheree Dyers to the role of Treasurer of the Society
Ms Cheree Dyers was elected to serve as the Treasurer of the Society. \
89% in favour
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Ordinary resolution No 4 (b): Re-election of Mr Thato Mashigo to the role of Vice President of the Society
Mr Thato Mashigo was elected to serve for a second term as the Vice President of the Society.
90% in favour
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Ordinary resolution No 4 (c): Re-election of Ms Jennifer Henry to the role of President of the Society
Ms Jennifer Henry was elected to serve for a second term as the President of the Society.
88% in favour
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Signing Authority
Ordinary resolution No 5: It was resolved that any director of the Society, the President or the Company Secretary 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.
92% in favour
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Special Resolutions
SPECIAL RESOLUTION NUMBER 1 - AMENDMENT TO THE MEMORANDUM OF INCORPORATION
Special Resolution Number 1 was approved by members, in terms of section 65(11)(a) of the Companies Act, for the amendments to the Memorandum of Incorporation.
77% in favour
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