THE SECOND IET, MALAYSIA NETWORK AGM ON THE 29th OF MARCH 2008
TO ALL MEMBERS OF THE INSTITUTION OF ENGINEERING AND TECHNOLOGY, MALAYSIA NETWORK 92B Jalan SS15/4, 47500 Subang Jaya, Selangor Darul Ehsan. Tel: 03-5635 3368, Fax: 03-5636 0368, Email:
NOTICE IS HEREBY GIVEN that the SECOND Annual General Meeting (AGM) of The Institution of Engineering And Technology (formerly known as IEE) - Malaysia Network, for the year 2008 will be held at THE ARMADA HOTEL, PETALING JAYA on the 29th of March 2008 at 2.00 pm. The Agenda for the AGM is as follows:- 1) Welcome remarks by Chairman, Ir Chris Chew, 2) To receive and adopt the Minutes of the First AGM (2007), 3) To receive and adopt the Report by Honorary Secretary for the 2007/2008 session, 4) To receive and adopt the Report by Honorary Treasurer for the 2007/2008 session, 5) Proposal of Constitutional Amendments 6) To elect the Committee for 2008/2009 session, 7) To elect the Internal Auditors for 2008/2009, 8) Other matters. If you have any additional matters to be discussed, please forward your proposal to the IET office by the 14 March. By order of the Committee, Dr R. Vigna Kumaran Honorary Secretary IET Malaysia Network Note : (1) There will be a Technical Conference from 9.00 am- 1.00pm. (2) Lunch served at 1pm. (3) Please confirm your attendance by filling in and returning the attached reply slip by fax. Alternatively, call the IET office or email to
to confirm your attendance. Full programme for the day is as per attached. (P.T.O.)
