Notice of Extraordinary General Meeting

 

Dear Members,

                                     NOTICE OF EXTRAORDINARY GENERAL MEETING

 NOTICE IS HEREBY GIVEN that as decided at our GC Meeting held on 28th Sept 2010, in pursuance  Rule 7 clause (a) i) of our Constitution, an Extraordinary General Meeting of the Association will  be held on Friday, 19th November 2010 at 11.30am at Raya 1 Room, 2nd Floor, Beverly Hotel, Kota Kinabalu.

 

PROGRAMME

  10.30am             Arrival of Members

  11.00am             Update on Projects/Programmes to be undertaken in 2010/2011

  11.30am             Agenda of EGM

                    1. Call to Order

                    2. Establishment of Quorum

                    3. To consider and approve the amendment of the Constitution

                    4. Adjournment

  12.30pm             Buffet lunch at Café Oriental, Beverly Hotel

  14.00pm             End of programme

  

The programme will start at 10.30am and finish approximately by 12.30pm follow by a buffet lunch at Café Oriental, Beverly Hotel.

 

 

  Thank you.

 

Issued by order of the General Committee

 

   Tonny Chew

   Honorary Secretary General

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