Announcement: MERCY Malaysia Annual General Meeting (AGM)

To all members of MERCY Malaysia,

Final Notice and Agenda is hereby given pursuant to Article 20.4.1 of the Constitution

12TH ANNUAL GENERAL MEETING of MERCY Malaysia

Date : 25 June 2011 (Saturday)

Time : 2.00 - 5.00 pm

Venue : Kelab Darul Ehsan (KDE)

Taman Tun Abdul Razak

Jalan Kerja Ayer Lama, Ampang Jaya

68000 Ampang, Selangor

AGENDA:

1.     Adoption of Minutes of the 11th Annual General Meeting held on 26 June 2010

2.     Presentation of Annual Report for the year 2010

3.     Approval of Statement of Accounts for the year 2010

4.     Appointment of External Auditor

5.     Election of Internal Auditors 2011 - 2014

6.     Election of the Executive Council Members for the year 2011 - 2014

7.     Any Other Business

              i.        Board of Appeal

             ii.        Introduction of the new Board of Trustees (BOT) members

            iii.        Fundraising Annual Dinner 2011 to be held on 7th October 2011 at Hotellstana

 

Yours faithfully,

RAJA RIZA SHAZMIN RAJA BADRUL SHAH

Honorary Secretary