MINUTES OF MEETING NUMBER 1 OF THE TASKFORCE

ON ESTABLISHMENT OF AN INTERNATIONAL ACADEMY AS A STRATEGIC

BUSINESS UNIT FOR TIYUNI HOLDINGS HELD ON 1 NOVEMBER 2022 AT
TIYUNI HOLDINGS PROPERTY IN AREA 49

Meeting Start time: 10:00 a.m.

Agenda: Establishment of International Academy

MEMBERS PRESENT
SN NAME DESIGNATION
1 Kamphinda Gowa Nyasulu MD Tiyuni Holding and Chair of Task Force
2 Madalitso Mukiwa Consultant and Secretary of the Taskforce
3 Owen Njobvu Finance Manager-Tiyuni and member of the
Task force
4 Mpho Moloko International Fund Raiser and member of
the Task force
5 Mathews Kapito Operations Manager-Tiyuni and member of
the Task force

MINUTE 1: Adoption of Agenda

Members adopted the agenda without any modification

MINUTE 2: Opening Remarks by the Chair

2.1 The Chairman of the task forced called the meeting to order and
presented a background of Tiyuni Holding’s vision to open a high
school

2.1 He stated that as part of growth, Tiyuni intends to open up a two high
schools one in Lilongwe and one in Salima. He stated that the Lilongwe
campus will be a day school while the Salima campus will be boarding.
He further stated that his company has noted a gap in the market in as
far as internationalization of the high schools which are currently on
the market; hence, the desire for Tiyuni to enter the market to fill the
existing gap

2.2 Finally, the chair assured all members of the support which his
company will provide to the right blend of task force which he had
set up. And that, he will rely on the Task force members competence
in relation to education or academic.

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MINUTE 3: Presentation of Formation of the International High
School/Academy
The chair present his vision for the type of international high school being sought
for.
Members deliberated on the matter by comparing and contrasting different models
of high schools and their inclination to the European or the American model.
Thereafter members resolved that

3.1 The international flavour which is missing in comparable institutions in

Malawi must be prioritized. It must manifest itself in the following
areas: type of teachers, culture of the school so that graduates produced
must be global citizens to fit any international university or tertiary
education centre.

3.2 The enrolment of students must be critically analysed to ensure that it

represented the desired international flavour being sought for. Therefore a
minimum of 150 students for a tuition fees of MK1,200,000.00/student to
a maximum of 300 student for a tuition fees of MK 650,000.00/student
was proposed pending further investigation.

3.3 The operationalization of the international school must tread carefully in

safeguarding the conservative national culture. This will enable the
institution to gain good will of parents, and other stakeholder because
some matters such as those of transgender issues can lead parents
who are the strategic customers in this business to withdraw their wards from
school.

3.4 The name of the International School will be conceived by the Managing
and he ensure that it should bear no attachment or link to Tiyuni Holdings.
Members perceived that this was the best way to preserve the integrity of the
school.

3.5 The turning of the school dream in line with the aspirations of the founders
will be the responsibility of the Madalitso Mukiwa and Mpho Moloko being that
they hold the capability in the field. This includes advice on the physical
design, curriculum, documentation and other related matters.

3.6 The schools should open for learning in August/September 2022; however, all
preparations must commence in November 2022 and must be completed in
April/May 2023.

3.7 Task force members must hold meetings regularly to ensure that the school
project is on track.

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MINUTE 4: Closing Remarks
The Chairman who is also the Managing Director of Tiyuni Holdings expressed
gratitude to the progress of the meeting. He then declared that the meeting marked
the commencement of the school project. He wished all members well in the
endeavour to make the school project a reality.

Signed

Kamphinda Gowa Nyasulu Madalitso Mukiwa

Task force Chair Secretary

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