{"content":[{"text":"10.","bbox":{"left":0.102157,"top":0.175485,"width":0.025012000000000006,"height":0.017268000000000006}},{"text":"Receive and consider Company’s audited \n Annual Financial Statement for the year ended \n 30 June 2020, together with the Auditor’s \n Report. \n Release from liability of the members of the \n Board of Directors","bbox":{"left":0.159451,"top":0.175498,"width":0.439608,"height":0.12058799999999997}},{"text":"Mamlathan","bbox":{"left":0.616781,"top":0.175485,"width":0.09711999999999998,"height":0.017268000000000006}},{"text":"20mins","bbox":{"left":0.843301,"top":0.175485,"width":0.06218100000000004,"height":0.017268000000000006}},{"text":"11.","bbox":{"left":0.102157,"top":0.257,"width":0.025012000000000006,"height":0.017268000000000006}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.257,"width":0.08317600000000003,"height":0.017268000000000006}},{"text":"5mins","bbox":{"left":0.843301,"top":0.257,"width":0.05218699999999998,"height":0.017268000000000006}},{"text":"12.","bbox":{"left":0.102157,"top":0.318553,"width":0.025012000000000006,"height":0.017268000000000006}},{"text":"Appoint Auditors of the Company, to hold office \n from the conclusion of the meeting until the \n conclusion of the next meeting at which \n accounts are laid before the Company and \n authorize the Directors to determine the \n Statutory Auditors’ remuneration.","bbox":{"left":0.159451,"top":0.318567,"width":0.439751,"height":0.119981}},{"text":"Mr. Mpho Motlhasedi- \n Chairman Audit and \n Risk Committee","bbox":{"left":0.616781,"top":0.318553,"width":0.1897819999999999,"height":0.05438900000000002}},{"text":"2mins","bbox":{"left":0.843301,"top":0.318553,"width":0.05218699999999998,"height":0.017268000000000006}},{"text":"13.","bbox":{"left":0.102157,"top":0.460977,"width":0.025012000000000006,"height":0.017268000000000006}},{"text":"To elect new Directors and re-appoint Directors \n of the Company retiring by rotation.","bbox":{"left":0.159451,"top":0.460991,"width":0.43957199999999996,"height":0.03892000000000001}},{"text":"Chairman/CEO/Board \n Secretary/Lumi","bbox":{"left":0.616781,"top":0.460977,"width":0.18091199999999996,"height":0.03575299999999998}},{"text":"Open \n until \n 1030am","bbox":{"left":0.843301,"top":0.460977,"width":0.06702700000000006,"height":0.054388999999999965}},{"text":"14.","bbox":{"left":0.102157,"top":0.527341,"width":0.025012000000000006,"height":0.01726799999999995}},{"text":"Reading, consideration, and approval of draft \n resolutions. \n Approve the draft Membership and Distribution \n Rules.","bbox":{"left":0.159451,"top":0.527355,"width":0.43948,"height":0.08015700000000003}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.527341,"width":0.08317600000000003,"height":0.01726799999999995}},{"text":"15mins","bbox":{"left":0.843301,"top":0.527341,"width":0.06218100000000004,"height":0.01726799999999995}},{"text":"14.","bbox":{"left":0.102157,"top":0.568578,"width":0.025012000000000006,"height":0.01726799999999995}},{"text":"Mr. K. Mantswe- \n Chairman Membership, \n Ethics and Governance \n Committee","bbox":{"left":0.616781,"top":0.568578,"width":0.2006469999999999,"height":0.07287399999999988}},{"text":"10mins","bbox":{"left":0.843301,"top":0.568578,"width":0.06218100000000004,"height":0.01726799999999995}},{"text":"15.","bbox":{"left":0.102157,"top":0.653578,"width":0.02501700000000001,"height":0.01726799999999995}},{"text":"Closing Remarks","bbox":{"left":0.159451,"top":0.653592,"width":0.15596100000000002,"height":0.018769000000000036}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.653578,"width":0.08317600000000003,"height":0.01726799999999995}},{"text":"5mins","bbox":{"left":0.843301,"top":0.653578,"width":0.05218699999999998,"height":0.01726799999999995}},{"text":"16.","bbox":{"left":0.102157,"top":0.682821,"width":0.025012000000000006,"height":0.01726799999999995}},{"text":"Closing Prayer","bbox":{"left":0.159451,"top":0.682834,"width":0.13519899999999996,"height":0.018769000000000036}},{"text":"Volunteer","bbox":{"left":0.616781,"top":0.682821,"width":0.08312799999999998,"height":0.01726799999999995}},{"text":"3mins","bbox":{"left":0.843301,"top":0.682821,"width":0.05218699999999998,"height":0.01726799999999995}},{"text":"17.","bbox":{"left":0.102157,"top":0.712063,"width":0.025012000000000006,"height":0.01726799999999995}},{"text":"TOTAL TIME ALLOCATION","bbox":{"left":0.159451,"top":0.712077,"width":0.24948700000000001,"height":0.018769000000000036}},{"text":"2HOURS","bbox":{"left":0.843301,"top":0.712063,"width":0.07515099999999997,"height":0.01726799999999995}}],"images_bbox":[{"left":0.69134,"top":0.045455,"width":0.214706,"height":0.053788},{"left":0.653595,"top":0.808081,"width":0.346405,"height":0.191919},{"left":0.653595,"top":0.808081,"width":0.346405,"height":0.191919}],"images_bbox_not_text_overlap":[{"left":0.69134,"top":0.045455,"width":0.214706,"height":0.053788},{"left":0.653595,"top":0.808081,"width":0.346405,"height":0.191919},{"left":0.653595,"top":0.808081,"width":0.346405,"height":0.191919}]}