American Universities Alumni Malaysia 31st AGM

AMERICAN UNIVERSITIES ALUMNI MALAYSIA
Notice Of Annual General Meeting

Notice is hereby given that the 31st Annual General Meeting of the American Universities Alumni Malaysia will be held on Saturday, 17th May 2008 at 4.00 p.m. at Kelab Golf PDRM Titiwangsa, Taman Tasik Titiwangsa, Kuala Lumpur.

Members wishing to bring up any other matter for consideration in the agenda must do so in writing giving not less than seven days of notice. All correspondence should be addressed to the Honorary Secretary (Article 14 : b, iv) at the secretariat.


AGENDA

Correspondence

Minutes of the 30th Annual General Meeting
Matters arising from the minutes
To receive the report from the President
To receive and approve the audited accounts for the year ended December 31, 2007
To elect Auditors for the ensuing year
To transact any other business for which due notice shall have been given

__________________

Yeoh Chen Chow
Honorary Secretary

Dated: 24 th April 2008

Note : Refreshment will be served after the AGM

AUAM Secretariat c/o B1-1 Jalan Selaman 1, Dataran Palma, 68000 Ampang, Selangor
Tel: 03-42706677 Fax: 03-42706655

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