Annual Report 2011 - The Malaysian Institute Of Certified Public ...

02notice of 54th AGMnotice of annual general meetingNOTICE IS HEREBY GIVEN that the Fifty Fourth Annual General Meeting of the Institute will beheld at FR Dillenia, Ground Floor, Sime Darby Convention Centre, Jalan Bukit Kiara, Kuala Lumpur,on Saturday, June 23, 2012 at 10:00 a.m. for the following purposes:1. To receive and adopt the Report of the Council and the Financial Statements of the Institutefor the year ended December 31, 2011.2. To confirm the appointment of the following members to fill casual vacancies in the Council:Abdul Rauf RashidNg Gan HooiOng Chee WaiThong Foo Vung3. To elect the following nominees as Council Members:Abdul Rauf RashidGoh Lee HwaMohamed Raslan Abdul RahmanOng Chee WaiPushpanathan a/l S A KanagarayarTan Chin HockVeerinderjeet Singh, DrYeo How, Dato’Robert Yong Kuen Loke, DatukYong Yoon Shing4. To appoint two auditors.5. Any other business.By order of the CouncilFOO YOKE PIN (Mr)KUALA LUMPURMay 28, 2012Note:A member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend andvote in his stead. A proxy must be a member of the Institute. The instrument appointing a proxymust be deposited at the office of the Institute at No 15, Jalan Medan Tuanku, 50300 Kuala Lumpur,not less than 48 hours before the time set for holding the meeting.