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<blockquote data-quote="maccasel" data-source="post: 740424" data-attributes="member: 345">[SIZE=10.5pt]&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; 23rd&nbsp; February 2016[/SIZE][SIZE=10.5pt]BMW CLUB MALAYSIA[/SIZE][SIZE=10.5pt]Notice of 10th Annual General Meeting (“AGM”)[/SIZE][SIZE=10.5pt]_________________________________________________________________________________________________________________________[/SIZE][SIZE=10.5pt]NOTICE IS HEREBY GIVEN THAT[/SIZE][SIZE=10.5pt] the 10th Annual General Meeting of BMW Club Malaysia (“the Club”) for 2016 will be held at Victorian 2 Room, Holiday Villa Hotels &amp; Conference Centre Subang, Selangor Darul Ehsan on Saturday, 26th March 2016 commencing at 9.30 a.m. sharp.[/SIZE]
[SIZE=10.5pt]AGENDA[/SIZE][SIZE=10.5pt]&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; 1.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; REGISTRATION[/SIZE][SIZE=10.5pt]2.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; PRESIDENT’S WELCOMING ADDRESS[/SIZE][SIZE=10.5pt]3.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; TO CONFIRM THE MINUTES OF THE 9th ANNUAL GENERAL MEETING ON 28th MARCH 2015[/SIZE][SIZE=10.5pt]4.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; TO CONFIRM ANY MATTER ARISING FROM THE MINUTES[/SIZE][SIZE=10.5pt]5.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; TO RECEIVE THE ANNUAL REPORT OF THE CLUB YEAR ENDING 31st DECEMBER 2015[/SIZE][SIZE=10.5pt]6.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2015[/SIZE][SIZE=10.5pt]7.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; TO DEAL WITH SUCH OTHER MATTERS OR MOTIONS AS MAY BE PUT BEFORE THE AGM AS PER[/SIZE][SIZE=10.5pt]&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; ARTICLE 20 OF THE CLUB’S [/SIZE][SIZE=10.5pt]CONSTITUTION[/SIZE][SIZE=10.5pt]8.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; RESOLUTION TO DISSOLVE THE CURRENT MANAGING COMMITTEE AND FOR ATTENDING MEMBERS TO[/SIZE][SIZE=10.5pt]&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; ELECT A MANAGING [/SIZE][SIZE=10.5pt]COMMITTEE TO MANAGE THE CLUB UNTIL THE CLUB’S ANNUAL GENERAL[/SIZE][SIZE=10.5pt]&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; MEETING IN 2018.[/SIZE][SIZE=10.5pt]9.&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; QUESTIONS &amp; ANSWERS SESSION[/SIZE][SIZE=10.5pt]This letter serves as an appropriate Notice of Annual General Meeting as prescribed under Article 11.3 of the Club’s Constitution and the same is similarly posted in the Club’s online forum at <a href="http://www.bmwclubmalaysia.com/" target="_blank">www.bmwclubmalaysia.com</a>[/SIZE][SIZE=10.5pt]By order of the Management Committee[/SIZE]signed[SIZE=10.5pt]………………………………………….[/SIZE][SIZE=10.5pt]Lim Jae-Han (BCM 0018)Secretary[/SIZE][SIZE=10.5pt]BMW Club Malaysia[/SIZE][SIZE=10.5pt]23rd February 2016[/SIZE]</blockquote>

[QUOTE="maccasel, post: 740424, member: 345"] [B][FONT='arial narrow'][SIZE=10.5pt] 23rd February 2016[/FONT][/SIZE][/B] [B][FONT='arial narrow'][SIZE=10.5pt]BMW CLUB MALAYSIA[/FONT][/SIZE][/B] [B][FONT='arial narrow'][SIZE=10.5pt]Notice of 10th Annual General Meeting (“AGM”)[/FONT][/SIZE][/B] [B][FONT='arial narrow'][SIZE=10.5pt]_________________________________________________________________________________________________________________________[/FONT][/SIZE][/B] [B][FONT='arial narrow'][SIZE=10.5pt]NOTICE IS HEREBY GIVEN THAT[/FONT][/SIZE][/B][FONT='arial narrow'][SIZE=10.5pt] [B]the 10th Annual General Meeting of BMW Club Malaysia (“the Club”) for 2016 will be held at Victorian 2 Room, Holiday Villa Hotels & Conference Centre Subang[/B][/FONT][B], Selangor Darul Ehsan on Saturday, 26th March 2016 commencing at 9.30 a.m. sharp.[/B][/SIZE] [CENTER] [/CENTER] [CENTER][B][U][FONT='arial narrow'][SIZE=10.5pt]AGENDA[/FONT][/SIZE][/U][/B][/CENTER] [FONT='arial narrow'][SIZE=10.5pt] 1. REGISTRATION[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]2. PRESIDENT’S WELCOMING ADDRESS[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]3. TO CONFIRM THE MINUTES OF THE 9th ANNUAL GENERAL MEETING ON 28th MARCH 2015[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]4. TO CONFIRM ANY MATTER ARISING FROM THE MINUTES[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]5. TO RECEIVE THE ANNUAL REPORT OF THE CLUB YEAR ENDING 31st DECEMBER 2015[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]6. TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2015[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]7. TO DEAL WITH SUCH OTHER MATTERS OR MOTIONS AS MAY BE PUT BEFORE THE AGM AS PER[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt] ARTICLE 20 OF THE CLUB’S [/FONT][/SIZE][FONT='arial narrow'][SIZE=10.5pt]CONSTITUTION[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]8. RESOLUTION TO DISSOLVE THE CURRENT MANAGING COMMITTEE AND FOR ATTENDING MEMBERS TO[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt] ELECT A MANAGING [/FONT][/SIZE][FONT='arial narrow'][SIZE=10.5pt]COMMITTEE TO MANAGE THE CLUB UNTIL THE CLUB’S ANNUAL GENERAL[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt] MEETING IN 2018.[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]9. QUESTIONS & ANSWERS SESSION[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]This letter serves as an appropriate Notice of Annual General Meeting as prescribed under Article 11.3 of the Club’s Constitution and the same is similarly posted in the Club’s online forum at [URL="http://www.bmwclubmalaysia.com/"]www.bmwclubmalaysia.com[/URL][/FONT][/SIZE] [B][FONT='arial narrow'][SIZE=10.5pt]By order of the Management Committee[/FONT][/SIZE][/B] [I][SIZE=10px][FONT=arial]signed[/FONT][/SIZE][/I] [FONT='arial narrow'][SIZE=10.5pt]………………………………………….[/FONT][/SIZE] [B][FONT='arial narrow'][SIZE=10.5pt]Lim Jae-Han (BCM 0018) Secretary[/FONT][/SIZE][/B] [B][FONT='arial narrow'][SIZE=10.5pt]BMW Club Malaysia[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]23rd February 2016[/FONT][/SIZE][/B] [/QUOTE]

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