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Dear ISACA Malaysia Chapter Members
NOTICE IS HEREBY GIVEN that the 41st Annual General Meeting (“AGM”) of the ISACA Malaysia Chapter will be held as follows:
Venue: KLGCC Convention Centre (Sime Darby)
1A, Jalan Bukit Kiara 1, Bukit Kiara
60000 Kuala Lumpur, Federal Territory of Kuala Lumpur
(Function Room Banyan & Casuarina)
Time: 7:00 p.m.
Date: Friday, 22 May 2026
Agenda of Meeting:
1. To confirm the Minutes of the 40th Annual General Meeting.
2. President’s Report for 2025/2026.
3. To receive and approve the ISACA Malaysia Chapter Audited Accounts for the financial year ended 31 December 2025.
4. To notify members of, and seek approval for, minor updates to the By-laws intended to align with current regulatory requirements and administrative practices.
5. To elect members to the Board of Directors for the term 2026/2027.
• A Letter from Nominating Committee was sent to all members via e-mail on 4 February 2026, inviting nominations to the ISACA Malaysia Chapter Board of Directors for the 2026/2027 term.
• All nominations received by the close of the nomination period (12:00 p.m., 31 March 2026) will be presented to members at the AGM for acceptance or otherwise.
• The list of received nominations is available at the link provided below.
6. To appoint the Audit Committee members for the Audited Accounts for the financial year ending 31 December 2026.
7. To transact any other business that may arise.
Dinner will be served after the AGM at Halia.
We look forward to your participation.
IMPORTANT NOTICE:
Members are kindly requested to register at www.isaca.org/malaysia by 12:00 p.m., Monday, 18 May 2026 for logistical and catering arrangements. Please provide your full name, membership number and any dietary requirements during registration.
Members who attend the AGM without prior registration will still be entitled to vote; however, they may not be eligible for the door gift and dinner, which will be prioritised for registered members and subject to availability.
Notes:
1. In accordance with ISACA Malaysia Chapter administrative procedures, members will receive the Minutes of the last AGM, Audited Accounts and Nominee Profiles. No printed copies will be distributed during the meeting.
2. Only members listed on the ISACA Global Membership Register as of 22 May 2026 are eligible to participate in the 41st AGM.
3. Kindly bring your membership card or a valid form of identification. New members or recently renewed members without a membership number should present their membership renewal receipt.
4. Members may submit questions for the Board in advance by emailing officeadmin@isaca.org.my no later than 12:00 p.m., Monday, 18 May 2026, or raise them during the AGM. The Board will endeavour to address all relevant questions either during the meeting or via email thereafter.
To download the documents listed below, please visit the following link:
https://drive.google.com/drive/folders/18g1rHT0aNVMAnmfq9VPDfl578nYg-5Dl?usp=sharing
• Notice of 41st AGM
• Minutes of the 40th AGM
• ISACA Malaysia 2025 Financial Statement
• Nominee Profiles for 2026/2027
BY ORDER OF THE CHAPTER OFFICERS
ISACA Malaysia Chapter 2026/2027
Jayaseelan Subramaniam
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