May 28, 2021 / 12:30PM GMT
Susan Louise Botha - Capitec Bank Holdings Limited - Independent Non-Executive Chairman
Good afternoon, ladies and gentlemen, and welcome to the Second Virtual Annual General Meeting of Shareholders of Capitec Bank Holdings Limited. My name is Santie Botha, and I Chair the Board of Capitec.
With the COVID-19 pandemic still in force, we decided that in the interest of everybody's well-being and safety, to again convene a virtual meeting for this year. As a quorum of members is present, we have at least 3 shareholders present and at least 25% of votes have been submitted on proxy and notice of this meeting has been given in an appropriate manner, I declare this meeting properly constituted.
The notice convening this meeting was distributed on 28th April 2021, allowing sufficient time for members to peruse the contents thereof. I propose, therefore, that the notice be taken as read.
This being a virtual meeting, we need to vote on a poll on all the resolutions proposed in the notice. We will open the voting on all the resolutions now to enable you to vote at your leisure whilst I
Capitec Bank Holdings Ltd Annual Shareholders Meeting Transcript
May 28, 2021
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