INSTITUTE OF JOURNALISTS MALAYSIA

BADAN WARTAWAN MALAYSIA

The professional bod of !o"rnalis#s in Malasia$ IoJ Malasia is a #a%&e%e'p#
non&profi# or(anisa#ion re(is#ered "nder #he )o'panies A*#
Co Reg No 1041328-V
13 September 2014
Notice of inaugural Annual General Meeting
Notice i !ereb" gi#en t!at t!e inaugural annual general meeting of t!e $ntitute of
%ournalit Mala"ia &ill be !el' at(
)ime( *pm + 11pm
,ate( 2-
t!
September 2014
Venue( )un ./S/ 0ee room
Ro"al Common&ealt! Societ"
No/ 41 %ln 2ira!1 2u3it ,amanara
40450 6uala 0umpur1 7ila"a! 8ere3utuan
9nline map reference(
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AG=N,A
1/ 7elcoming a''re b" 2oar' of Go#ernor
2/ )o preent an' a'opt t!e Annual Report of t!e $ntitute
3/ )o preent an' a'opt t!e Au'ite' Annual Account of t!e $ntitute
4/ )o preent >#e reolution prepare' b" t!e 2oar' for coni'eration an' a'option b"
t!e member in general meeting
4/ )o elect member of t!e inaugural 2oar' of Go#ernor of t!e $ntitute
-/ )o elect an .onorar" Au'itor an' appoint an e?ternal au'itor for t!e "ear a!ea'/
*/ )o 'icu an" ot!er matter ariing an'1 &!ere an" matter re@uire t!e appro#al of
member b" pecial reolution at a general meeting1 to refer t!e matter to t!e
incoming 2oar' of Go#ernor/
2" or'er of t!e 2oar' of Go#ernor
Compan" Secretar"