02 Apr 2019

Call for AGM and Nomination of Council for Malaysian Academy of Pharmacy 2019

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
Puchong, Selangor

All Malaysian Academy of Pharmacy Members are invited to attend.

AGENDA

  1. To receive the minutes for the last AGM
  2. To receive the Council’s Report
  3. To receive the Statement of Accounts duly audited.
  4. To elect 5 Council Members* 
  5. To elect the Principal from amongst those elected to the Council
  6. To appoint two auditors for the year
  7. 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.

 

Thank you.

Lam Kai Kun MMPS, RPh, A.Ph (Malaysia)
Registrar

 

>>> Call for Nomination

>>> Nomination Form