Sunday, September 28, 2014

                                        MIMLS 22nd  ANNUAL GENERAL MEETING
NOTICE OF MEETING
11th OCTOBER 2014


All members of MIMLS  

  1. The council would like to inform all members that a quorum  was not obtained at the recent MIMLS 22nd AGM  held on 23rd September 2014, 5.30 pm at VIVATEL KUALA LUMPUR, 85, Jalan Loke Yew 55200 Kuala Lumpur.
                       
  1. In accordance to Article 35, notice is hereby given that the 22nd AGM of MIMLS is adjourned to 11th October 2014, 10.00 am at 1-5-14, Jalan 1/50, Diamond Square Commercial Centre, off Jalan Gombak, 53300 Kuala Lumpur.

  1. 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

4.    AGENDA:
      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 2014/2015.
            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

Signed
Karunakaran A/L Kandiah
Secretary

Address of registered office:-
TGI Management Services Sdn. Bhd.
Suite 610, Block C
Phileo Damansara 1
No. 9, Jalan 16/11
46350 Petaling Jaya
Selangor
Tel : 03-76608112
Fax: 03-76608911