Virtual 36th Annual General Meeting (AGM) 2021

Back on 11^th May 2021, the board communicated that our chapter’s AGM 2021 would need to be postponed based on recommendations from the Registry of Society (ROS) Malaysia.

As a reminder and for ease of reference, the following are the reasons for calling a special chapter meeting to vote on the resolution to organize our chapter’s 36th AGM virtually on 26th October 2021:

• Based on the National Security Council of Malaysia’s National Recovery Plan’ last updated on 22 July 2021, physical meetings are still not allowed in Phase 2.
• Our chapter’s AGM has typically been held in the Klang Valley and we are already entering into the last quarter of the year. A virtual AGM 2021 can be an alternative.

Agenda (remains as per AGM email notice):

1. To confirm the Minutes of the 35th Annual General Meeting.
2. President’s Report for 2020/2021.
3. To receive and approve the ISACA Malaysia Chapter Audited Accounts for the financial year ended 31 December 2020.
4. To adopt the amended ISACA Malaysia Chapter By-Law in alignment with ISACA Global.
5. To elect members to the Board of Directors for term 2021/2022.
6. To appoint the Audit Committee members for the Audited Accounts for the financial year ending 31 December 2021.
7. To transact any other business that may arise.

Notes:

• The virtual 36^th AGM 2021 shall only proceed provided the resolution is approved in the special chapter meeting scheduled for 26^th Oct 2021, 6.00pm.