ABP 09th AGM (ELECTIVE), Thursday, 27 June 2024, 10h00 - 14h00 (Hybrid)

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ABP 09th AGM (ELECTIVE), Thursday, 27 June 2024, 10h00 - 14h00 (Hybrid)

Dear Member,

We are pleased to host our next ELECTIVE AGM.

DATE of AGM: Thursday, 27 June 2024

NOTICE OF THE ANNUAL GENERAL MEETING (AGM)

Notice is hereby issued in terms of Section 2.7. of the Memorandum of Incorporation (MoI)

Association of B-BBEE Professionals (ABP) NPC

(Registration Number: 2005/027643/08)

Section A: Notice

1 Date: Thursday, 27 June 2024

2 Registration: 09h45 - 10h00

3 Time: 10h00 - 14h00

4 Venue: Pretoria East

Please register to join using our MS Teams platform

(for current ABP Members only, please do not share with any non-ABP Members)

Section B: Agenda

Kindly note that the Board may decide to have other items (not part of the AGM business) on industry developments.

Section C: Enclosed documents

1. Agenda;
2. Minutes of the previous AGM held Wednesday, 05 July 2023;
3. ABP Nomination Form – to elect new Board Members for period 2024 – 2026 / 2027;
4. ABP Proxy Form;
5. ABP Resolutions for adoption; and
6. ABP documents for adoption – MoI.

Your attendance will be appreciated. Kindly indicate if you are available (or not) to serve on the ABP Board.

Please be sure to register no later than close of business Monday, 24 June 2024 and attend to elect your new Board Members. Only Company Nominated Representative (or Proxy) Current Members in good standing may attend and vote.

https://www.abp.org.za/?page_id=114​

https://www.abp.org.za/?page_id=131​

Please e-mail the Nomination and Proxy Forms to ABP info@abp.org.za, attention to Maresce de Saldanha no later than close of business Monday, 24 June 2024

Please submit all input / enquiries / concerns etc before the AGM, that we may address during the AGM.

Take Care and Stay Safe!

Mokgadi Rameetse

ABP Chairperson