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| Notice Of 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.
AGENDA
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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
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2. |
President’s address. |
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3. |
To consider and accept the minutes of the Twentieth
Annual General Meeting held on 23 September 2006. |
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4. |
To receive the annual report of the Council. |
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5. |
To receive the financial statements of the Institute for
the year ended 30 June 2007 and the report of the
auditors thereon. |
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6. |
Any
other business. |
By Order of the Council
MOHAMMAD ABDULLAH
Registrar
27 August 2007
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29th SEPTEMBER 2007 |
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3.00PM |
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Saturday |
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Putra World Trade
Centre |
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41, Jalan
Tun Ismail, 50480 Kuala Lumpur, Malaysia. |
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Tel: (603)
404 33999 |
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Fax: (603)
404 33777 |
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Toll Free:
1800-880-448 (Reservations only) |
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Email:
pwtc@pwtc.com.my |
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Web:
http://www.pwtc.com.my |
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