AGM 2008 notice

PAUMSKL

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 14th Annual General Meeting of PERSATUAN ALUMNI UNIVERSITI MELBOURNE SELANGOR DAN WILAYAH PERSEKUTUAN will be held at 6:30pm on Friday, 21st March 2008 at Poolside Meeting Room, Royal Lake Club, Lake Gardens, Kuala Lumpur, 50490 KUALA LUMPUR, for the following purposes:

AGENDA

1. Address by the President

2. To confirm the minutes of the 13th Annual General Meeting held on 23rd March 2007.

3. To consider, and if approved, adopt the 2007 Annual Report of the Executive Committee.

4. To receive, and if approved, pass the Treasurer’s report and audited accounts as
contained on the 2007 Annual Reports for the financial year ending 31st
December 2007.

5. To appoint Honorary Auditors

6. To transact any other business


By the Order of the Executive Committee

Posted on behalf of:
Penny Chong
Secretary
5th March 2008