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BMWCM - Notice of 9th Annual General Meeting
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<blockquote data-quote="maccasel" data-source="post: 728521" data-attributes="member: 345"><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]15th February 2015</span>[/SIZE]</strong></p><p></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]BMW CLUB MALAYSIA</span>[/SIZE]</strong></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]Notice of 9th Annual General Meeting (“AGM”)</span>[/SIZE]</strong></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]______________________________________________________________________________________________________________</span>[/SIZE]</strong></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]NOTICE IS HEREBY GIVEN THAT</span>[/SIZE]</strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt] <strong>the 9th Annual General Meeting of BMW Club Malaysia (“the Club”) for 2015 will be held at Meeting Room, Grand Lexis Hotel, Port Dickson, Negeri Sembilan on Saturday, 28th March 2015 commencing at 2.00 p.m. sharp.</strong></span>[/SIZE]</p><p style="text-align: center"><strong><u><span style="font-family: 'arial narrow'">[SIZE=10.5pt]AGENDA</span>[/SIZE]</u></strong></p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt] 1. REGISTRATION</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]2. PRESIDENT’S WELCOMING ADDRESS</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]3. TO CONFIRM THE MINUTES OF THE 8th ANNUAL GENERAL MEETING ON 22nd MARCH 2014</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]4. TO CONFIRM ANY MATTER ARISING FROM THE MINUTES</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]5. TO RECEIVE THE ANNUAL REPORT OF THE CLUB YEAR ENDING 31st DECEMBER 2014</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]6. TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]7. TO DEAL WITH SUCH OTHER MATTERS AS MAY BE PUT BEFORE THE AGM AS PER ARTICLE 20 OF THE</span>[/SIZE]</p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt] CLUB’S CONSTITUTION</span>[/SIZE]</p><p></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]8. QUESTIONS & ANSWERS SESSION</span>[/SIZE]</p><p></p><p><span style="font-family: '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 <a href="http://www.bmwclubmalaysia.com/" target="_blank">www.bmwclubmalaysia.com</a></span>[/SIZE]</p><p></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]By order of the Management Committee</span>[/SIZE]</strong></p><p></p><p><em><span style="font-family: 'arial narrow'">[SIZE=10.5pt]signed</span>[/SIZE]</em></p><p><span style="font-family: 'arial narrow'">[SIZE=10.5pt]………………………………………….</span>[/SIZE]</p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]Lim Jae-Han (BCM 0018)</span></strong></p><p><strong><span style="font-family: 'arial narrow'">Secretary</span>[/SIZE]</strong></p><p><strong><span style="font-family: 'arial narrow'">[SIZE=10.5pt]BMW Club Malaysia</span></strong></p><p><strong><span style="font-family: 'arial narrow'">15th February 2015</span>[/SIZE]</strong></p></blockquote><p></p>
[QUOTE="maccasel, post: 728521, member: 345"] [B][FONT='arial narrow'][SIZE=10.5pt]15th February 2015[/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 9th 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 9th Annual General Meeting of BMW Club Malaysia (“the Club”) for 2015 will be held at Meeting Room, Grand Lexis Hotel, Port Dickson, Negeri Sembilan on Saturday, 28th March 2015 commencing at 2.00 p.m. sharp.[/B][/FONT][/SIZE] [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 8th ANNUAL GENERAL MEETING ON 22nd MARCH 2014[/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 2014[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]6. TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]7. TO DEAL WITH SUCH OTHER MATTERS AS MAY BE PUT BEFORE THE AGM AS PER ARTICLE 20 OF THE[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt] CLUB’S CONSTITUTION[/FONT][/SIZE] [FONT='arial narrow'][SIZE=10.5pt]8. 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][FONT='arial narrow'][SIZE=10.5pt]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 15th February 2015[/FONT][/SIZE][/B] [/QUOTE]
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