Notice of 19th AGM and Election of Committee 2013-2015

PERSATUAN ALUMNI UNIVERSITY MELBOURNE

SELANGOR DAN KUALA LUMPUR (PAUMSKL)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT

the 19th Annual General Meeting of

PERSATUAN ALUMNI UNIVERSITI MELBOURNE SELANGOR DAN KUALA LUMPUR

will be held at 8.30pm on Wednesday, 17th July 2013

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 18th Annual General Meeting held on 4^th Apr 2012.

3. To consider, and if approved, adopt the 2012 Annual Report of the

Executive Committee.

4. To receive, and if approved, pass the Treasurer’s report and audited

accounts as contained in the 2012 Annual Reports for the financial year ending 31st December 2012.

5. To elect the Executive Committee 2013-2015

6. To appoint Honorary Auditors for 2013-2014

6. To transact any other business

By the Order of the Executive Committee

Nurul-Huda Mohamed Afandi

Secretary

2 July 2013

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Members are invited to attend the Buka Puasa session at 7.30pm, followed with AGM at 8.30pm.

Please confirm your attendance to UMAA gmail.