NOTICE OF FIRST ANNUAL GENERAL MEETING, Friday 23 April 2010
By admin at 23 April, 2010, 10:41 am
NOTICE IS HEREBY GIVEN THAT the FIRST ANNUAL GENERAL MEETING of the Malaysian Digital Association will be held 3.00pm, Friday 23 April 2010 in the Conference Room of Macomm Management Services Sdn Bhd, Unit 706, Block B, Phileo Damansara 1, 9 Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya.
A G E N D A
1. PROTEM COMMITTEE’S REPORT:
To receive the Protem Committee’s Report for the year ended 31 December 2009.
2. ELECTION OF COUNCIL:
To elect the Council once in every two years:-
2.1 President
2.2 Vice-President
2.3 Secretary
2.4 Treasurer
2.5 Thirteen (13) Ordinary Members as Members of the Council
A list of the nominations received is attached.
3. AUDITORS:
To appoint auditors and fix their remuneration.
4. ANY OTHER BUSINESS
BY ORDER OF THE COUNCIL
MACOMM MANAGEMENT SERVICES SDN BHD
SECRETARIES
Petaling Jaya
Dated : 22 March 2010
Distribution : Ordinary Member
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