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21st AGM Notice | Council 06/07 | President's Statement | Executive Director’s Statement | Council Report '07 | Financial Statements | Committees 06/07 | Events |
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Notice of the 21st Annual General Meeting |
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Notice is hereby given that in accordance with Rule 10 of the Malaysian Institute of Accountants (Membership and Council) Rules 2001, the Twenty First Annual General Meeting of the Malaysian Institute of Accountants will be held on Saturday, 29 September 2007 at 3.00 p.m. at Dewan Tun Hussein Onn, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur. |
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| AGENDA |
| 1. |
To elect three (3) members of the Council for the ensuing year pursuant to the provisions of paragraph (g) of subsection (1) of section 8 of the Accountants Act, 1967.The following members of Council have retired pursuant to sub-paragraph (1)(b) of paragraph 2B of the Second Schedule to the Accountants Act, 1967 and being eligible, have offered themselves for re-election at the forthcoming annual general meeting: Peter Lim Thiam Kee Sam Soh Siong Hoon The following member of Council has retired pursuant to sub-paragraph (1)(b) of paragraph 2B of the Second Schedule to the Accountants Act, 1967 and is not offering himself for re-election at the forthcoming annual general meeting: Terence Lee Cheang Hui Nominations have been received for the following members for election to the Council: Billy Kang Wei Geih Mohd Afrizan bin Husain |
| 2. | President’s address. |
| 3. | To consider and accept the minutes of the Twentieth Annual General Meeting held on 23 September 2006. |
| 4. | To receive the annual report of the Council. |
| 5. | To receive the financial statements of the Institute for the year ended 30 June 2007 and the report of the auditors thereon. |
| 6. | Any other business. |
By
Order of the Council
MOHAMMAD ABDULLAH
Registrar
27 August 2007
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