NOTICE OF 15th UMAA AGM

PAUMSKL

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 15th Annual General Meeting of
PERSATUAN ALUMNI UNIVERSITI MELBOURNE SELANGOR DAN WILAYAH PERSEKUTUAN
will be held at
6:30pm, Tuesday, 31st March 2009
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 14th Annual General Meeting held on 21st March 2008.
3) To consider, and if approved, adopt the 2008 Annual Report of the Executive Committee.
4) To receive, and if approved, pass the Treasurer’s report and audited accounts as contained in
5) the 2008 Annual Reports for the financial year ending 31st December 2008.
6) To elect the Executive Committee for 2009-2010 Term
7) To appoint Honorary Auditors
8) To transact any other business

""" PLEASE RETURN NOMINATION AND PROXY FORMS DULY COMPLETED TO THE SECRETARY
AT LEAST 24 HOURS BEFORE AGM BY HAND, EMAIL or VIA FAX# 03-6142 2660 ""

By the Order of the Executive Committee

Penny Chong
Secretary
16th March 2009