NOTICE OF THE ANNUAL GENERAL MEETING

Esteemed Principal Member,

We hereby wish to inform you that the Renaissance Health Medical Aid Fund (RMA) Annual General Meeting (AGM) and Elections will be hosted on Friday, the 28th of June 2024.

Please find below the following documentation for your attention:
Trustee Nominees, Proxy Form, Previous AGM minutes and AGM Agenda. 

Should you wish to discuss any further details, you are welcome to contact the following person/s:

· RMA Principal Officer, Ms. Esther Mcleod at PO@rhmaf.com.na;
· RMA Fund Manager, Ms. Sonja Roux at sonja.roux@prosperitynam.com or +264 83 2999000; or
· Corporate Services & Relations Manager, Ms. Lydia Chimana at  lydia.chimana@prosperitynam.com or +264 83 2999715.

Online Streaming

Link will become available 24 hours before the AGM

Resources

Trustee Nominees
Proxy Form
Previous AGM Minutes
AGM Agenda
Integrated Report
Annual Financials