Agenda:
Presentation of board’s annual report
Presentation and approval of the accounts of preceding financial year
Report by external auditors
Election of board members for year 2012 (1 Jan – 31 Dec 2012)
Election of honorary auditors
Constitution amendments
Any other matters properly brought forward Notes:
In accordance with Article 8.5 of the Constitution of the IChemE Malaysia Branch:
‘Any member who wishes to place an item on the agenda of a general meeting may do so provided he gives written notice to the Honorary Secretary seven (7) days before the meeting is due to be held.’
There is no cost to attend – we hope to see you there.
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Wata - Malaysian Oil and Gas Engineer 