Notice to all Members
Notice is hereby given that the Annual General Meeting of members of Selfmed Medical Scheme will be held on Saturday 29 June 2019 (09:30 am) at the Ruslamere Conference Centre, 14 Langeberg Road, Durbanville, 7550, Western Cape.
Please note: any appropriate matters members wish to place on the Agenda must reach the Principal Officer no later than 07 June 2019.
1. Notice of Meeting
2. Confirmation and Signing of Previous Minutes
3. Summary of Matters Arising from Previous Minutes
4. Principal Officer’s Report
5. Adoption of the Report of the Board of Trustees
6. Independent Auditor’s Report to the Members of Selfmed Medical Scheme
7. Adoption of Annual Financial Statements
8. Any matters which the Scheme received notice of by 07 June 2019
In order to facilitate seating arrangements, kindly notify us of your attendance by completing the attached Attendance Form and return it to the Scheme by no later than 07 June 2019.
The Scheme holds member participation in very high regard and looks forward to the attendance of as many members possible at the 2019 Selfmed Annual General Meeting.
Light refreshments will be served.
By order of the Board
Documents are printed in the language in which they were presented and submitted to the Registrar of Medical Schemes.
Contact the Selfmed Excellence Centre for any information or option change requests
Member Guides, Forms and Brochures (Option Information) can be found below under “Important Member Links”.