Notice of Annual General Meeting 2013

May 23, 2013 Admin

NOTICE IS HEREBY GIVEN that the 13th Annual General Meeting of the Financial Planning Association of Malaysia(FPAM) will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Saturday, 15 June 2013 at 11.00 a.m.

Click here for AGM Notice 2013

for the following purpose:

  1. To receive the President’s Statement and Board of Governor’s report on the activities of the Association for the year ended 31 December 2012
  2. To receive the audited accounts of the Association for the year ended 31 December 2012

3.   To elect members of the Board of Governors

3.1  To elect  the following Charter Member Representatives to the Board of Governors:

3.1.1   Dato’ Sulaiman Mohd Tahir  (representing CIMB Bank Berhad)

3.1.2   Mr. Choong Wai Hong          (representing Malayan Banking Berhad)

3.2  To elect the following Certified Members to the Board of Governors

3.2.1   Mr. Steve Teoh Looh Heng

3.2.2   Puan Aida Md Daud

3.2.3   Mr. Paul Khoo Chuin Yuen

  1. To re-appoint Ernst & Young as the auditors and to authorize the Board to determine  their remuneration
  2. To transact any other ordinary business for which due notice shall have been given.

By Order of the Board

Ong Eu Jin

Honorary Secretary

Kuala Lumpur

Date : 24 May 2013

Notes:

Only Certified Members of the Association who have fully paid all fees payable in respect of their membership before the date of the Annual General Meeting are entitled to attend and vote at the Annual General Meeting. No proxies are allowed.