Shout out – IChemE AGM


IChemE Malaysia Branch Annual General Meeting

12 March 2011

NOTICE is hereby given of an ANNUAL GENERAL MEETING as follows:
Date:

12 March 2011
Time:

09:00 – Refreshments or breakfast

09:30 – AGM commences

 

Venue:

University of Malaya,

Engineering Tower, Faculty of Engineering, Level 4, Bilik Persidangan

How to get there – click here

 

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.

 

 

Jan Althorp

Executive Director
Australia & Asia Pacific
on behalf of:

Yap Yih Yiu, CEng MIChemE

Honorary Secretary

IChemE Malaysia Branch

yap_yihyiu@petronas.com.my

Appended with this notice:

  1. Draft copy of previous AGM minutes
  2. Board’s annual report
  3. List of vacant posts for year 2012
  4. Constitution and proposed constitution amendments

Click here for the draft copy of previous AGM minutes

Click here for the board’s annual report
Click here for the list of vacant posts for year 2012

Click here for the constitution
Click here for the proposed constitution amendments

The audited annual accounts and report by external auditors will be made available at the AGM.

Date of notice: 3 March 2011

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