DATE: 31st Jan 2019
TO : MEMBERS OF THE MALAYSIAN ACADEMY OF PHARMACY
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Malaysian Academy of Pharmacy will be held as follows:
Date : 2nd April, 2019
Time : 2:00pm
Venue : Wisma MPS, 16-2 Jalan OP 1/5, 1-Puchong Business Park, Off Jalan Puchong, 47160
All Malaysian Academy of Pharmacy Members are invited to attend.
- To receive the minutes for the last AGM
- To receive the Council’s Report
- To receive the Statement of Accounts duly audited.
- To elect 5 Council Members*
- To elect the Principal from amongst those elected to the Council
- To appoint two auditors for the year
- To discuss any other matters that is received by the Council 21 days before the AGM, namely by 12th Mar, 2019.
*According to the Constitution, at each Annual General Meeting, five members of the Council shall retire.
Lam Kai Kun MMPS, RPh, A.Ph (Malaysia)
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