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Notice Of Annual General Meeting

Notice is hereby given that the 52nd Annual General Meeting of the Automobile Association of Malaysia will take place at 2.00 p.m on Saturday, 24th March 2007 at Dewan Seng Peng, Wisma Chinese Chamber, 258 Jalan Ampang, 50460 Kuala Lumpur.

AGENDA
  1. To confirm the minutes of the 51st Annual General Meeting held on 25th March 2006.
  2. To receive the committee’s report for the period of 1st July 2005 to 30th June 2006.
  3. To approve and adopt the accounts for the financial year 1st July 2005 to 30th June 2006.
  4. To elect Two (2) committee members.
  5. To elect auditors.
  6. To transact any other business of which notice has been given and received by the Association at least twenty one (21) days before the meeting.
By Order of the Committee of the Association
Y.M. TUNKU MUDZAFFAR BIN TUNKU MUSTAPHA
Chairman

* Note:
     In accordance with the Rules and Committee by-laws of the Association, applications for nominations to the Committee are invited from persons who have been members of the Association for at least five (5) consecutive years.

Such nomination with the appropriate form must reach the Head Office of the Automobile Association of Malaysia (AAM), Block E-9-4, Megan Avenue 1, 189 Jalan Tun Razak, 50400 Kuala Lumpur not later than 1.00 p.m on 3rd March 2007.

Nomination forms are available at all AAM offices.
 
   
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