MIMLS 22nd ANNUAL GENERAL MEETING
NOTICE OF MEETING
23RD SEPTEMBER 2014
All members of MIMLS
- Notice is hereby given that the 22nd AGM of MIMLS will be held on 23rd September 2014, 5.30 pm at VIVATEL KUALA LUMPUR, 85, Jalan Loke Yew 55200 Kuala Lumpur.
- In accordance to Article 62, the following council members will retire at the close of the 22nd AGM.
i. Ms N Ambigadevi A. Navaratnasingam
ii. Ms Lee Yin Yin
iii. Ms Susan Eng Kah Lee
iv. Ms Faridah Robiah Ismail
v. Mr Lim Mun Keat
- 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 9th September 2014.
- In accordance to Article 38, any resolutions or special resolutions which are desired to be considered at the said 22nd AGM shall be lodged at the Registered Office no later than 9th September 2014.
1. President’s Address.
2. Confirmation of the Minutes of the 21st Annual General Meeting.
3. Matters arising from the above minutes.
4. To receive and adopt the Council’s Annual Report for the term 2013/2014.
5. To receive and adopt the Audited Accounts.
6. To adopt the Treasurer’s estimates for the term 2014/2015.
7. To discuss and approve honorarium for treasurer
8. Announcement of the newly elected Council Members.
9. 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