Notice of Discovery Health Medical Scheme
Annual General Meeting
The 17th annual general meeting of the members of the Discovery Health Medical Scheme took place on 23 June 2011.
Agenda for the meeting
- Welcome and quorum
- Confirmation of the minutes of the 2010 annual general meeting (for the year ended 31 December 2009)
- Tabling of the annual financial statements
- Acceptance of the annual financial statements
- General
The 2010 audited annual financial statements, the Board of Trustees’ report and 2009 minutes of the annual general meeting will also be available at the following walk-in centres after 3 May 2011:
| Johannesburg | Pretoria | Cape Town | Durban |
| Discovery Health | Discovery Health Building | Discovery Health Building | 41 Imvubupark Place |
| 16 Fredman Drive | Corner of Oak and Tegel Avenues | Century City, Boulevard | Riverhorse Valley |
| Sandton | Highveld Techno Park | Century City, Milnerton | Business Estate |
| Centurion | Durban |
Details of event
Date: 23 June 2011
Time: 10:00
Venue: Multi Purpose room B, Ground floor, 16 Fredman Drive, Sandton
Notify the Principal officer of any motions
Please notify the Principal Officer of any motions
The rules of the Discovery Health Medical Scheme require attendees to notify the Principal Officer of any motions for discussion at least seven days before the date of the meeting.
Email it to principalofficer@discovery.co.za or post it to PO Box 786722, Sandton, 2146.
