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MASA AGM 2018

MASA Annual General Meeting
Thursday, 27 September 2018

Register here 

Notice to all members of MASA: Annual General Meeting for the following purpose:

1. To receive a report and feedback from the Chairman and the CEO.
2. To approve the annual audited financial statements and appointment of auditors.
3. To approve resolutions pertaining to changes to the Memorandum of Incorporation of the company and change of Financial Year.
4. To respond to members’ questions and suggestions.
5. To vote or approve the appointment of directors to fill vacancies (see Board composition and vacancies below).

You are requested to confirm your attendance via e-mail to info@marketingsa.co.za by 16:00 on Friday, 21 September 2018.

Please note the following in terms of the voting regulations and AGM procedure:

* Attendance is open only to paid-up members in good standing.
* All such members may exercise a vote.
* Corporate Members exercise one vote that is weighted by a factor of 5.
* A member entitled to attend and vote may appoint a proxy to attend, speak and vote in their stead by completing and submitting the 2018 AGM Proxy form which can be downloaded at from the MASA website (click here)
* The minutes of the 11th AGM and a summary of the audited financial statements will be available at the meeting, but copies may be requested in advance from info@marketingsa.co.za
* Members in good standing are invited to submit questions and suggestions for response at the AGM to info@marketingsa.co.za no later than 16:00 on Friday, 21 September 2018.
* Nominations are invited for the election of members to the Board of the Association. The AGM on 27th September 2018 can elect as follows:

- Re-election of 4 eligible Corporate representative Directors, or election of 1 – 4 new nominees to replace current directors
- Re-election of 1 eligible Individual member Director, or election of a new nominee to replace current director
- Election of up to 3 new Directors in the Corporate category (ideally from sectors not currently represented)
- Election of 1 new Director in the Individual category

The Board thus calls for nominations to fill the vacancies and/or replace current directors.

* The Nomination Form can be downloaded from the MASA website (click here) Nominations must reach the Association offices no later than 16:00 on Friday, 21 September 2018.
* It is acceptable for interested parties to nominate themselves, so long as they obtain a seconder and meet the criteria as outlined in the relevant nomination documents.

MASA Board as at September 2018

 

DIRECTOR

COMPANY

SECTOR

CATEGORY

BOARD STATUS

 

 

 

 

 

 

1

Sechaba Motsieloa- Chairman

Independent Consultant

Marketing Services

Individual: Designations

Eligible & available for re-election 09/18

2

Vacant

 

n/a

Individual

Available to elected qualifying nominee

3

Immaculata Segooa

Discovery Group

Financial Services

Corporate

Eligible & available for re-election 09/18

4

Martin Neethling

Pioneer Foods

FMCG

Corporate

Eligible & available for re-election 09/18

5

Daniel Padiachy

McDonalds

Restaurants/Leisure

Corporate

Eligible & available for re-election 09/18

6

Sydney Mbhele

Liberty Group

Financial Services

Corporate

Eligible & available for re-election 09/18

7

Lethepu Matshaba

Unilever

FMCG

Corporate

Confirmed. Eligible for re-election 2019

8

Phumelelo Dhlomo

Road Accident Fund

Public Sector

Corporate

Confirmed. Eligible for re-election 2019

9

Nyimpini Mabunda

Vodacom

Telecommunications

Corporate

Confirmed. Eligible for re-election 2019

10

Vacant

 

Ideally Auto, Retail, Pharma, B2B, or other not listed above

Corporate

Available to elected qualifying nominee

11

Vacant

 

Per 10

Corporate

Available to elected qualifying nominee

12

Vacant

 

Per 10

Corporate

Available to elected qualifying nominee

13

Kim Thipe

SAA

Travel

Co-Opted

Eligible & available for re-election 09/18

14

Doug de Villiers

InterGroup Holdings

Marketing Services

Co-Opted

Eligible & available for re-election 09/18

15

Themba Khumalo

Independent Consultant

Marketing Services

Co-Opted

Eligible for re-election 09/18.

16

Celeste Burger

Angelcy Brand Messengers

Marketing Services

Co-Opted

Eligible & available for re-election 09/18

17

Brenda Koornneef

 

Independent Consultant

Marketing Services

Co-opted

Confirmed. Eligible for re-election in 2020

18

Greg Garden - CEO               

MASA

Marketing Services

Executive

Confirmed

 




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