To elect six (6) 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 member of Council has retired pursuant to sub-paragraph (1)(b) of paragraph 2B of the Second Schedule to the Accountants Act, 1967 and being eligible, has offered himself for re-election at the forthcoming annual general meeting:

Quek Jin Fong

President’s address.

To consider and accept the minutes of the Nineteenth Annual General Meeting held on 24 September 2005.

To receive the annual report of the Council.

To receive the financial statements of the Institute for the year ended 30 June 2006 and the report of the auditors thereon.

To approve the following Resolutions proposed by the Council:

Resolution I:

“THAT the final examination of Universiti Utara Malaysia for the Degree of Bachelor of Accounting (Honours) (Information System) or, in the national language “peperiksaan akhir Universiti Utara Malaysia untuk Ijazah Sarjana Muda Perakaunan (Kepujian) (Sistem Maklumat)”, the academic programme for which commenced from the academic year 2002/2003, be recognised by the Institute as equivalent to the examinations specified in Part I of the First Schedule of the Accountants Act, 1967 and that the Institute advises the Minister of Finance to amend the First Schedule accordingly.”

Resolution II:

“THAT the final examination of Kolej Universiti Sains dan Teknologi Malaysia for the Degree of Bachelor of Accounting (Honours) or, in the national language “peperiksaan akhir Kolej Universiti Sains dan Teknologi Malaysia untuk Ijazah Sarjana Muda Perakaunan (Kepujian)” be recognised by the Institute as equivalent to the examinations specified in Part I of the First Schedule of the Accountants Act, 1967 and that the Institute advises the Minister of Finance to amend the First Schedule accordingly.”

Resolution III:

“THAT the final examination of Universiti Malaysia Sabah for the Degree of Bachelor of Accounting (Honours) or, in the national language “peperiksaan akhir Universiti Malaysia Sabah untuk Ijazah Sarjana Muda Perakaunan (Kepujian)” be recognised by the Institute as equivalent to the examinations specified in Part I of the First Schedule of the Accountants Act, 1967 and that the Institute advises the Minister of Finance to amend the First Schedule accordingly.”