February 24, 2011
| IChemE Malaysia Branch Annual General Meeting
12 March 2011 |
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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.
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| Jan Althorp
Executive Director
Australia & Asia Pacific
on behalf of:
Appended with this notice:
- Draft copy of previous AGM minutes
- Board’s annual report
- List of vacant posts for year 2012
- 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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