To all members of The Insurance Institute of Mauritius
Notice is hereby given that the 21st Annual General Meeting of The Insurance Institute of Mauritius will be held at ‘Le Sirius’, Labourdonnais Waterfront Hotel, Caudan Waterfront, Port Louis on Wednesday 25 March 2015 at 11.00 a.m
1. Approval of minutes of proceedings of the 20th Annual General Meeting held on 19 March 2014.
2. President’s Report for 2014.
3. Adoption of the audited accounts for 2014.
4. Approval of Budget for the year 2015.
5. Appointment of auditor for 2015.
6. Election of Council Members for 2015.
7. Ratification of the decision of the Council to clarify the category of membership.
8. Amendment of Rules.
9. Any Other Business.
Notice of candidature for election to the Council or any motion from a member shall be given in writing to the Secretary of The Insurance Institute of Mauritius at least seven days before the date scheduled for the Annual General Meeting.
Arvin Appanah Bsc Act Sc
10th March 2015