NOTICE OF ANNUAL GENERAL MEETING (AGM)
Notice is hereby given that the 48th Annual General Meeting of the Association of Ex-Students
of La Salle & Sacred Heart will be held at the Students Activity Centre, Tanjung Aru on the
3 May 2008 (Saturday) at 1.00 p.m. to conduct the following business: -
AGENDA
a)
Call to Order/Adoption of Agenda
b)
Opening Address by Alumni President
c) Confirmation of minutes of the 47th AGM held on 26 May 2007 and EGM held on 2 February
2008 and matters arising there from
d) To receive the Executive Committee’s report for the year 2007/2008
e) To receive the Treasurer’s Report and the Audited Financial Accounts for the year ended 2007
f) To elect members of the Executive Committee for the year 2008/2010
g) Appointment of Auditor
h) Any other business
Dated this 2nd day of April 2008.
By Order
Ernesto Faurillo
Hon. Secretary 2006/2008
Note:
Nominations for the election of members of the Executive Committee and motions for discussion (if any)
at the AGM are to be submitted to the Hon. Secretary before 16 April 2008.