Notice is hereby given that the SAPPF’s 9th Annual General
Meeting of members will be held at the Inter-Continental Hotel, OR Tambo
International Airport, at10h00 on Saturday, 14 July 2018. The purpose
of the meeting is to consider and, if deemed fit, passing without modification set
out in this notice of General Meeting.
1. Ordinary Resolutions
The audited financial statements of the Company for the year
ended 31 December 2017, tabled at this meeting are approved.
Integritas Auditors be retained at the CEO’s discretion as
The appointment of Chris Joseph, Jan Talma and Mike Wellsted
(all three persons from the Surgery Division), Adri Kok, Simon Strachan and
Mvuyiso Talatala (all three persons from the Consulting Division), as directors
of the Company, on and with effect from 14 July 2018 be and is hereby confirmed.
JC Archer as CEO, or failing him, M Wellsted or, failing
him, CA Joseph, or, failing him, any other director of the Company, is hereby
authorised to sign all documents and perform all acts on behalf of the company
that may be required to give effect to these ordinary resolutions.
Voting and Proxies
A member registered as such is entitled to appoint one or
more proxies to attend, speak and, vote in his/her stead should he/she be
unable to attend the annual general meeting, but wishes to be represented
thereat. A proxy need not be a member of the Company. In such case, proxy forms
in the format attached should be completed and forwarded to reach the Company
at Unit 16 Northcliff Office Park, 203 Beyers Naude Drive, Northcliff, 2195 or
posted to PO Box 2127, Cresta, 2118 or sent by fax to (011) 782 0270 by no
later than 12 July 2018.