NOTICE OF THE ANNUAL GENERAL MEETING 2017/2018 FOR
THE ROYAL INSTITUTION OF SURVEYORS, MALAYSIA (JOHOR BRANCH)
To All Fellows/Members/Gradutes/Probationers/Student Members,
Please be informed that the Annual General Meeting 2017/2018 of the Royal Institution of Surveyors, Malaysia (Johor Branch) will be held as follows:
Date : 16th March 2018 (Friday)
Time : 2.30 p.m. – 6.00 p.m.
Venue: Sunway Iskandar Sales Gallery, Lot PTD 183276, Mukim Pulai, 79250 Johor
1. Confirmation of the Minutes of the 2016/2017 Annual General Meeting (as attached)
2. Matters Arising
3. Annual Report for the 2017/2018 Session (as attached)
4. Annual Account for the year ending December 31, 2017 and Treasurer’s Report
5. Introduction of the Committee for the 2018/2019 Session
6. Appointment of Auditors
7. Other matters
Notice in writing (using the Issues and Proposal form and Nomination form attached) is required if members wish to bring up any matters for discussion during AGM or nominate members for positions in the committee.
Please send the Proposal and/or Nomination Forms not later than three (3) days before the AGM to the Secretary, Royal Institution of Surveyors Malaysia (Johor Branch) via fax no: 07-3383344 or email firstname.lastname@example.org.
Updated tentative for the AGM:
2.30 pm – 3.00 pm: Presentation on city development by Sunway Iskandar
3.00 pm – 3.15 pm: Presentation of cheques to charities by RISM Johor
3.15 pm – 5.00 pm: AGM
5.00 pm – 5.30 pm: Tea time
5.00 pm – 6.00 pm: Sunway Iskandar site tour
THE ROYAL INSTITUTION OF SURVEYORS, MALAYSIA