Pick-up service at 2:45pm outside Coffee Bean at Nu Sentral mall (connecting to KL Sentral station) this Saturday. Shuttle from Nu Sentral to Royce Hotel.
MIMLS 23RD ANNUAL GENERAL MEETING
NOTICE OF MEETING
10TH OCTOBER 2015
All members of MIMLS
- Notice is hereby given that the 23rd AGM of MIMLS will be held on 10th October 2015, 3.00pm at Royce Hotel, No 20 & 22, Jalan Tun Sambanthan 3, Kuala Lumpur.(Login www.roycehotel.com.my for location map:- 5 min walk from KL Sentral or contact +03-22762420 for directions / reservation for free transport from KL Sentral at 2.45pm).
- In accordance to Article 62, the following council members will retire at the close of the 23rd AGM.
i. Mr Woon Sung Thong
ii. Ms Siti Aisiah bt Mohammad
iii. Ms Harvinder Kaur Lakhbeer Singh
iv. Mr Teng Tiang Sang
v. Mr Muhammad Huzaimi Zamberi
- Nominations from Corporate Members for selection as members of the incoming council to fill up the above vacancies are hereby invited. All nominations in accordance to Article 69 shall reach the registered office (address given below) by 25th September 2015.
- In accordance to Article 38, any resolutions or special resolutions which are desired to be considered at the said 23rd AGM must be lodged at the Registered Office no later than 25th September 2015.
1. President’s Address.
2. Confirmation of the Minutes of the 22nd Annual General Meeting.
3. Matters arising from the above minutes.
4. To receive and adopt the Council’s Annual Report for the term 2014/2015.
5. To receive and adopt the Audited Accounts.
6. To adopt the Treasurer’s estimates for the term 2015/2016.
7. To discuss and approve honorarium for the Treasurer.
8. To discuss and approve honorarium for the Honorary Secretary.
9. Announcement of the newly elected Council Members.
10. Any other issues.
By order of the MIMLS Council
Karunakaran A/L Kandiah
Address of registered office:-
TGI Management Services Sdn. Bhd.
Phileo Damansara 1
No. 9, Jalan 16/11
46350 Petaling Jaya
Tel : 03-76608112