05 Apr 2019

Notice of Postponed Annual General Meeting

5th Apr 2019

TO: MEMBERS OF THE MALAYSIAN ACADEMY OF PHARMACY

NOTICE OF POSTPONED ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Postponed Annual General Meeting of the Malaysian Academy of Pharmacy will be held as follows:

Date: 20th April 2019 ( postponed from 2nd April 2019)
Time: 12:00 PM
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 the Principal from amongst those elected to the Council
  5. To appoint two auditors for the year

Note: The AGM of the Academy was to be held on 2nd April 2019 at 2.00pm. Half an hour after the appointed time, there was only 14 members present and this does not fulfil the condition of the quorum. As such according to the Constitution Section 12 (2), the meeting shall be postponed to a date not earlier than fourteen days and not later than 28 days from that day.

Thank you.

 

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