DATE: 20th March 2016
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: 10th April 2016
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.
- To receive the minutes for the last AGM
- To receive the Council’s Report
- To receive the Statement of Accounts duly audited.
- To elect 5 Council Members*
- To elect the Principal from amongst those elected to the Council
- To appoint two auditors for the year
- To discuss any other matters that is received by the Council 7 days before the AGM, namely by 12th March 2016.
Notes: The AGM of the Academy was to be held on 19th March 2016 at 10.00am. Half an hour after the appointed time, there was only 6 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.
Lam Kai Kun MMPS, RPh, A.Ph (Malaysia)