Notice is hereby given that the 2024 Annual General Meeting (AGM) of Manicaland State University of Applied Sciences shall be held on the 10th of December, 2025 at 1000 hours in the Boardroom of the Ministry of Higher and Tertiary Education, Innovation, Science and Technology Development, Harare. The AGM will be held in accordance with the Public Entities Corporate Governance Act, [Chapter 10:31], No 4 of 2018.
AGENDA
- Welcome Remarks
- Constitution of the Meeting
- Adoption of the Agenda
- Confirmation of Minutes of the 2023 Annual General Meeting.
- Matters Arising from the 2023 Annual General Meeting
- BUSINESS OF THE DAY
6.1 Chairman’s Report
6.1.1 To receive and consider for adoption the Chairman’s Report.
6.2 Annual Report
6.2.1 To receive and consider for adoption the Annual Report for the year ended 31 December 2024.
6.3 Financial Reports
6.3.1 To receive and consider for adoption the Audited Financial Statements and Auditor’s Report for the year ended 31 December 2024.
6.4 External Auditors
6.4.1 To confirm the External Auditors’ fees for the year ended 31 December 2024.
6.4.2 To confirm the appointment of External Auditors for the year 2025.
6.5 Compliance Report
6.5.1 To receive and consider for adoption the Compliance Report.
6.6 Appointment of Members of Council
6.6.1 To approve remuneration for members of Council.
6.6.2 To confirm the re-appointment and appointment members of Council.
6.7 Minister’s Address
6.7.1 To receive the address by the Minister or his appointed representative.
6.8 Closing Remarks.
By Order of the Manicaland State University of Applied Sciences Council
Dr. K. Mudzingwa
University Registrar and Secretary of MSUAS Council
Manicaland State University of Applied Sciences,
PO Box 7001, Stair Guthrie Road,
Fernhill, Mutare, Zimbabwe
Tel: 0712488708/0772155910
Email: registrar@msuas.ac.zw /kudzayiishe.mudzingwa@staff.msuas.ac.zw
