Notice is hereby given that the above meeting will take place as follows:
Date : 18th April 2009, Saturday
Time : 4.45pm
Venue : Crowne Plaza Hotel, 477 Si Jalan Sultan Ismail (at Raja Chulan Monorail Station),50250 Kuala Lumpur, Malaysia.
Agenda:
1) The President's Address
2) Confirmation of the last Annual General Meeting
3) To receive and adopt the Annual Council's report for 2008/2009
4) To receive and adopt the treasurer's report 2008
5) To decide on any resolution which may be duly submitted to the meeting
6) Other matters
Any member desirous of moving any resolution at the Annual General Meeting shall give notice in writing to the secretary not later than seven days before the AGM.
Thank you.
Prof. S Fadilah Abdul Wahid
Secretary
Malaysian Society of Haematology