1st February, 2018
TO: ALL FELLOW, LIFE AND ORDINARY MEMBERS
NOTICE IS HEREBY GIVEN THAT the 51st Annual General Meeting of the Malaysian Pharmaceutical Society shall take place at the Hotel Istana, Kuala Lumpur on 28th April 2018 (Saturday) at 2:30p.m.
All MPS Members are invited to attend.
- Call to order.
- Establishment of Quorum
- Opening Remarks by President of MPS.
- Adoption of Agenda
- To confirm the Minutes of the 50th Annual General Meeting (AGM) held at the Hotel Istana, Kuala Lumpur
- Matters Arising from thereof
- To receive the Annual Report of the Council.
- To receive the Statement of Accounts 2017 duly audited.
- To alter or amend the Constitution, Article or Rules of the Society ( if any )
- To elect Chairman for purpose of the election of council members.
- To appoint scrutineers for the counting of ballot
- To carry out the election of Council Members 2018/2020
- To appoint 2 auditors for the year 2018/2020
- To discuss any other matters, notice of which shall be given to the Honorary Secretary at least 4 weeks before the date of the meeting.
- Members who wish to table any item(s) for discussion during the AGM are requested to submit their proposal(s) to reach the Honorary Secretary by 29th March 2018. Such notice shall be proposed by one Ordinary Member and seconded by at least one other Ordinary Member
- Members attending AGM of Professional Society qualify for two CPE Points (under CPD Category B3).
Chong Hwei Yen
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