Notice for Annual General Meeting 2018

Notice for Annual General Meeting 2018

To:     All Members of the Advocates Association of Sarawak,
Kuching Branch,

NOTICE OF THE ANNUAL GENERAL MEETING

TAKE NOTICE that the Annual General Meeting of the Advocates Association
of Sarawak, Kuching Branch, will be held at Ultimate Professional Centre,
No. 16, Jalan Bukit Mata 93100 Kuching Sarawak on Saturday, 27th October
2018 at 10.00 a.m.

AGENDA

(1)     Welcoming Speech by the Chairman of the Branch.

(2)     Adoption and Confirmation of Agenda.

(3)     Confirmation of Minutes of the 2017 Annual General Meeting.

(4)     Any matters arising.

(5)     Chairman’s Report.

(6)     Treasurer’s Report.

(7)     Auditor’s Report.

(8)     Adoption of Accounts for the year ending 31st December 2017.

(9)     Election of Branch Committee for 2018 – 2020.

(10)    Appointment of Branch Auditor.

(11)    Any other business.

Thank you.

Please find attached the formal notice that has been emailed out and also the proxy forms in the links below:

NOTICE – AGM 2018

Proxy Form – AGM 2018