本會訂於以下日期召開2011年度第118屆會員大會，敬希全體會員撥冗準時出席。

日期 : 24/04/2011 (星期日)
時間 : (早上) 10 am.
地點 : 雪隆廣肇大廈6樓禮堂
6th Floor, Wisma Kwong Siew,
147-149, Jalan Tun H.S. Lee, 50000 KL. 。

會長: 何鎮南
謹啟 20/03/2011

大會議程：

1. 會長致詞
2. 覆准前期會議記錄 (25/04/2010)
3. 討論及接納2010年度會務報告
4. 討論及接納2010年度賬目報告
5. 討論及通過會員提案 (如有)

附註：

(1) 會員如有提案，須在大會前14天，即10/04/2011前，以 書面提呈秘書處。提案小組審閱批准後，方在大會上 提出討論，逾期恕不接受處理。
**提案人必須出席會員大會方為有效

(2) 會員出席會員大會，請攜帶會員證或身分證以示證明。

NOTICE OF THE 118TH ANNUAL GENERAL MEETING 2011

Notice of the 118th Annual General Meeting (AGM 2011) has been fixed for members.
We hope members will come on time to attend the 2011 Annual General Meeting.
Details as follow:-

Date: 24th April 2011, Sunday
Time: 10 am.
Place: 6th Floor, Wisma Kwong Siew,
147-149, Jalan Tun H S Lee, 50000 Kuala Lumpur.

President:
HO CHAN NAM
20-03-2011

MEETING AGENDA:

1.President’s speech.
2.Adoption of minutes of previous meeting 25/4/2010.
3.Discussion & Adoption of the 2010 Annual Report.
4.Discussion & Adoption of the 2010 Accounting Report.
5.Discussion & Pass members’ resolution(s) if any.

NOTES:

(1) If members have any proposals for discussion at the AGM, they must first submit written
proposals to the Secretary-General of the association not later than 10/04/2011. A
committee will look into the proposal(s) and, if approved, will bring them up for discussion
during the AGM. Late submission of proposals will not be entertained. The proposer(s)
themselves have to be present at the AGM for the proposals to be valid ( if adopted.)

(2) Members attending the 2011 AGM must bring along their membership ID or NRIC for
identification purposes.