To all members of The Institution of
Engineers, Malaysia (Miri Branch)
Saturday, 27th February
2021, 11:00am at The IEM Miri Branch Office
Please be informed that in accordance with Branch Rules Section 39 of the IEM Miri Branch, notice is hereby given that the 22ndAnnual General Meeting of The IEM Miri Branch shall be held:
Date: SATURDAY, 27th February 2021,
Time: 11:00am
Venue: The IEM Miri
Branch Office, 2nd Floor, Unit 14 (906-3-14)
Soon
Hup Tower, Jalan Merbau,98000 Miri, Sarawak, Malaysia
Agenda For the Annual General Meeting is as follows:
1.
Opening Address by the Chairman for Session 2020/2021.
2.
Confirmation of Minutes of the 21st Annual General Meeting held on
29 February 2020.
3.
Matters Arising.
4.
Present and adopt Annual report &Financial Report for Session 2020/2021.
5.
Results of the election.
6.
Election of Honorary Internal Auditors session 2021/2022
7.
Appointment of External Auditors for the coming year
8.
Any Other Business
To
assist secretariat in its planning and arrangement to ensure that SOP is strictly
adhered, members are requested to return the reply slip to the secretariat not
later than 30th January 2021.
The IEM Miri Branch EXCO agrees that 15 seats are available to corporate
members who registered to attend AGM on first come first serve basis. Other
branch members can also attend the AGM through online platform.
Thank
you.
Hon. Secretary (Session 2020-2021)
The IEM Miri Branch
Email: william.chienhl@gmail.com
Mobile: 016-8780792