16th March 2017 @ 3:00 pm – 5:30 pm Asia/Kuala Lumpur Timezone
Holiday Villa Johor Bahru
Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Sr Wong Yeak Kuan

To All Fellows/Members/Gradutes/Probationers/Student Members

Please be informed that the Annual General Meeting 2016/2017 of the Royal Institution of Surveyors Malaysia (Johor Branch) will be held as follows:
Date : 16th March 2017 (Thursday)
Time : 3.00 p.m. – 5.30 p.m.
Venue : Holiday Villa Johor Bahru

Proposed Agenda:
1. Confirmation of the Minutes of the 2015/2016 Annual General Meeting 
2. Matters Arising
3. Annual Report for the 2016/2017 Session 
4. Annual Account for the year ending December 31, 2016 and Treasurer’s Report 
5. Introduction of the Committee for the 2017/2018 Session
6. Appointment of Auditors
7. Other matters

Notice in writing (using the Issues and Proposal form/Nomination form attached) is required if members wish to bring up any matters for discussion during AGM / nominate members for committee posts.

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: 07-2419498 or email rism.johor@rism.org.my.

Proposed program for the AGM:
3.00pm – 3.30pm Registration and Tea Break
3.30pm – 5.30pm Annual General Meeting

Your attention and punctuality is highly appreciated.

Thank you.