Notice is hereby given that the Twenty Second (22nd) ANNUAL GENERAL MEETING of the Association will be held :
Date: Sunday 8th August 2010
Time: 3:00 pm – 5.00 p.m. followed by Tea
Place: Dewan Serbaguna MBPJ, Jalan SS21/12,DU
Agenda of Meeting :
1. Opening address by President of DUROA;
2. To confirm and approve the Minutes of the 21st AGM of Association held on 13.6.2009;
3. Matters Arising;
4. To receive and adopt of Annual Report 2009;
5. To approve the audited Annual Accounts for year ended 31.12.2009;
6. To elect the Exco Committee consisting of:
i) President
ii) 2 Vice Presidents
iii) Secretary
iv) Treasurer
v) 6 Committee Members
vi) 2 Internal Auditors
7. To consider resolutions and such matters raised by members, and
8. Any other business& Closing remarks by the President.
Please note that members are invited to forward to the Secretary any resolutions and motions for discussion latest by 4.8.2010 by depositing such motions at DUROA’s postal box located at DUROA’s office Dewan MBPJ SS21/12.
By order of the Exco Committee,
Thomas Yap
Secretary
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