Dec 2015 MIArb Newsletter

MIArb Annual General Meeting 2016

21 June 2016


 

THE MALAYSIAN INSTITUTE OF ARBITRATORS

Room 11 Level 2, Bangunan Sulaiman, Jalan Sultan Hishamuddin, 50000 Kuala Lumpur

Tel: (603) 2271 1063  Fax: (603) 2271 1064 Email: info@miarb.com / miarb.secretariat@gmail.com

 

 

NOTICE OF 24TH ANNUAL GENERAL MEETING 2016

 

 

Our Ref: MIArb/AGM/2016-2017                                                               

 

1 June 2016

 

 

TO:  ALL Members,

 

NOTICE IS HEREBY GIVEN THAT THE 24rd ANNUAL GENERAL MEETING of the Institute will be held as follows:

Date    :  21 June 2016 (Tuesday)

Time   :  6.00 p.m.

Venue :  KLRCA Seminar Room 1, Bangunan Sulaiman, Jalan Sultan Hishamuddin,

               50000 Kuala Lumpur

 

 

AGENDA

 

1.            President’s Message.

 

2.            To confirm Minutes of the 23rd Annual General Meeting for the year 2014/2015.

 

3.            To receive the Council’s report on the working of the Institute during the year 2015/2016.

 

4.            To receive the Treasurer’s report and the audited accounts of the Institute for the year ending 31st December 2015.

 

5.      To elect three (3) Ordinary Council Members for the year 2016/2018 pursuant to Clauses 15.5 to 15.7 of the Rules of the Institute.

 

6       To appoint two (2) Honorary Auditors for the year 2016/2017.

 

7.      To re-appoint the External Auditors, M/s Wong Weng Foo & Co.

 

8.      To deal with such other matters as may be presented.

        

 

 

 

Victoria Loi

Honorary Secretary