18th March 2017 @ 9:00 am – 12:30 pm Asia/Kuala Lumpur Timezone
Ultimate Professional Centre, Kuching
Jalan Bukit Mata Kuching, 93100 Kuching, Sarawak

Dear RISM Fellows and Members,

Please be informed that the Annual General Meeting 2016 of the Royal Institution of Surveyors, Malaysia (Sarawak Branch) will be held as follows:

Date: 18th March 2017 (Saturday)
Time: 9:00am
Venue: Ultimate Professional Centre, Kuching, Sarawak 

Breakfast will be served from 8:30am onwards.

Proposed Agenda:

  1. Chairman’s Address
  2. Nominate a RISM Representative to the Ultimate professional Centre
  3. Confirmation of the Minutes of the 40th   Annual General Meeting
  4. To elect Office Bearers for year 2017/2018
  5. To appoint  Sports and Social Coordinator
  6. To appoint Honorary Auditors for the coming year
  7. To appoint Professional Auditor
  8. Chairpersons’ Report
  9. Report Secretary’s Report
  10. To receive the Treasurer’s Report and Audited accounts for the year ending 31st Dec. 2016
  11. Sectional on The Ultimate Professional Centre Sdn. Bhd.
  12. To discuss any matter for which 7 days’ prior notice has been given to the Secretary

Minutes of the 40th Annual General Meeting will be distributed during the AGM.

Enclosed is the Nomination Form for the election of office bearers for 2017/2018.

CPD points will be accredited to this AGM.

Yours sincerely,
Sr Messio Danggas