Dear ISACA Malaysia Chapter Members
NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting (AGM) of the ISACA Malaysia Chapter will be held as follows:
Venue: KLGCC - Kuala Lumpur Golf & Country Club,
Bukit Kiara T10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur, Federal Territory of Kuala Lumpur
(Function Room 1,2 And 3, Level 1 Main Lobby)
Date: Friday, 24 May 2024 at 7:00 pm
Agenda of Meeting:
1. To confirm the Minutes of the 38th Annual General Meeting.
2. President’s Report for 2023/2024.
3. To receive and approve the ISACA Malaysia Chapter Audited Accounts for the financial year ended 31 December 2023.
4. To approve the latest updates and changes to ISACA Malaysia Chapter Bylaws.
5. To elect members to the Board of Directors for the term 2024/2025. A Letter from Nominating Committee was sent out to all members through e-mail on 12 March 2024, requesting for nominations to ISACA Malaysia Chapter’s Board of Directors for the term 2024/2025. Any nomination received at the close of the nomination period (12 April 2024 at 12.00 pm) will be put forward to the members during the AGM to accept their nominations or otherwise. Nominations received at the close of the nomination period are at the weblink below.
6. To appoint the Audit Committee members for the Audited Accounts for the financial year ending 31 December 2024.
7. To transact any other business that may arise.
Dinner will be served after the AGM.
We look forward to your participation.
IMPORTANT NOTICE: Members are requested to register at www.isaca.org/malaysiaby 22 May 2024 (Tuesday noon) for logistics and food arrangements. Please provide your name and membership number (and if any, dietary requirements) at the point of registration. Members who attend the AGM without registering will be entitled to vote – however, may not be entitled to the door gift and dinner (which is subject to availability and reserved for members who have registered).
Notes
1. Under the administrative procedures of the ISACA Malaysia Chapter, members will receive the minutes of the last AGM, Audited Accounts, and Nominees Profile. No physical copies will be made available during the meeting.
2. Only members whose names appear on ISACA Global Membership Register as at 22 May 2024 shall be eligible to participate at the 39th AGM.
3. Kindly bring your membership card or an alternative identification. If you are a new member (and have yet to receive your membership number) or have just renewed, please bring your membership renewal receipt.
4. If members have any questions for the Board, you may choose to submit before the meeting via email to officeadmin@isaca.org.my no later than 16 May 2024 (Thursday noon) or during the meeting. We will endeavour to respond to relevant questions during the meeting or by email after the meeting.
To download the documents below, please visit our website at:
https://engage.isaca.org/malaysiachapter/home
- Notification of 39th AGM Notice_of_39th_Annual_General_Meeting.pdf
- ISACA Malaysia 38th AGM Minutes ISACA_MY_38th_AGM_Minutes_FINAL_-_signed.pdf
- ISACA Malaysia 2023 Financial Statement Signed_FS.pdf
- Updates to ISACA Malaysia Chapter Bylaws Proposed_bylaw_changes_2024.pdf
- Nominees Profile 2024/2025 ISACA_Nominee_Profile_2024_-_Full_Board.pdf
BY ORDER OF THE CHAPTER OFFICERS ISACA Malaysia Chapter 2024/2025
Jayaseelan