To all 2019 paid up members of the Zambia Institute of Banking & Financial Services (ZIBFS), this serves to notify you that the 27th Annual General Meeting (AGM) of the ZIBFS will be held on THURSDAY 14TH NOVEMBER 2019 at New Government Complex beginning at 15:30hrs. Members are encouraged to observe time.

AGENDA

  1. President’s Opening Remarks
  2. Apologies
  3. Adoption of the Agenda
  4. Confirmation of Minutes of 26th Annual General Meeting held on 9th August 2018
  5. Matters Arising from the Minutes of the 26th Annual General Meeting held on 9th August 2018
  6. Presentation of Report of Council for the year 2018
  7. Consideration of Accounts of the Institute for the year ended 31st December 2018
  8. Presentation of Report on the progress on the Institute’s proposed Bill
  9. Confirmation of Auditors of the Institute to hold office until the next Annual General Meeting
  10. Confirmation/Election of Council Members of the Institute to hold office until the next Annual General Meeting
  11. Any Other Business

BY ORDER OF COUNCIL

PLEASE NOTE THAT ADMITTANCE TO THE AGM IS FOR 2019 PAID-UP MEMBERS ONLY.

  1. FOR ADMITTANCE TO THE ANNUAL GENERAL MEETING, ZIBFS PAID-UP INDIVIDUAL MEMBERS SHOULD HAVE THEIR MEMBERSHIP CARDS OR NRC WITH THEM.
  2.  IN THE CASE OF 2019 PAID-UP CORPORATE MEMBERS, THE INDIVIDUAL REPRESENTING THE COMPANY CONCERNED SHOULD PRESENT WRITTEN EVIDENCE BEFORE ADMITTANCE TO THE AGM THAT HE/SHE HAS AUTHORITY TO REPRESENT THE CORPORATE MEMBER AND TO HAVE ONE VOTE ON BEHALF OF THE CORPORATE MEMBER, IN THE EVENT THAT ANY VOTE IS NECESSARY. SUCH WRITTEN AUTHORISATION IN FAVOUR OF A CORPORATE MEMBER REPRESENTATIVE SHOULD REACH THE INSTITUTE SECRETARIAT AT LEAST 24 HOURS BEFORE THE AGM SET TIME.

CONTACT:
Zambia Institute of Banking & Financial Services
Plot 284A Namambozi Road, Fairview
P.O Box 35571
Lusaka

Tel: +260 211 237281
Email: education@zibfs.com / marketing@zibfs.com
Website: www.zibfs.com

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