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AGM 2021

Results 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:

  • Deolinda da Silva, FCG, Head of Travel at Comair Ltd and member of CGISA’s Finance and Risk Committee. She was elected with a 97.3% majority.
  • Fiona Maskell, FCG, BSc (Hons), BSc, Company secretary for Munich Reinsurance Company of Africa and member of CGISA’s Social and Ethics Committee. She was elected with a 91.89% majority.
  • Lindelwa Mngomezulu, FCG, LLM, LLB, Company secretary for Air Traffic and Navigation Services SOC Ltd and member of CGISA’s Technical Committee. She was elected with a 92.68% majority.
  • Simon Akala, FCG, MBA, Director at Miteyo Investment Consulting and Projects and a member of CGISA's PPG committee. He was elected with a 91.89% majority.

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
- Sonia Giuricich as Senior Vice President
- Sandile Mbhamali as Vice President
- Karen Robinson as Past President

Thank you to all the members who participated in the AGM.

AGM 2020

Results 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
- Lynelle Bagwandeen as Senior Vice President
- Karen Robinson as President
- Robert Likhang as Past President

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 was passed with a 98.46% majority.

Resolution 2: Three individuals 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 98.55% majority.

Please see the President's address click here

Please see the CEO's address click here

Minutes of the CGISA AGM 2020

Thank you to all the members who participated in the AGM.

AGM 2019

Results of the CGISA AGM 2019

President Sikkie Kajee welcomed members to the AGM.

The honorary officers for 2019/20 are as follows:

- Lynelle Bagwandeen as Vice President
- Karen Robinson as Senior Vice President
- Robert Likhang as President
- Sikkie Kajee as Past 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

Elected:

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.


Stephen Sadie, reports to members on 2018

Members voting on the resolutions

Baldwin Masetlha receives his meritorious award from Bob Lees

Outgoing President Sikkie Kajee hands over the President’s medallion to Robert Likhang

Robert Likhang, newly elected President welcomes Lynelle Bagwandeen, as newly elected Vice President

Suraya Periah, newly elected Director, Lynelle Bagwandeen, newly elected Vice President and Shamida Smit, outgoing Past President

Jacqui Baumgardt receives her meritorious award from Jill Parratt

Tinty Mpye, PPG Committee Member and Yvonne Jeffries, former PPG Committee Chairman

Members at the AGM

John Roberts, Robert Likhang, Bob Lees and Stephen Sadie
 
 
 
 
 
   

 

 

 

 

 

 

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