Dear ISACA Malaysia Chapter Member
NOTICE IS HEREBY GIVEN that the 40th 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)
Time: 7:00 p.m.
Date: Friday, 23 May 2025
Agenda of Meeting:
1. To confirm the Minutes of the 39th Annual General Meeting.
2. President’s Report for 2024/2025.
3. To receive and approve the ISACA Malaysia Chapter Audited Accounts for the financial year ended 31 December 2024.
4. To elect members to the Board of Directors for the term 2025/2026.
• A Letter from Nominating Committee was sent to all members via e-mail on 1 March 2025, inviting nominations to the ISACA Malaysia Chapter Board of Directors for the 2025/2026 term.
• All nominations received by the close of the nomination period (12:00 p.m., 10 April 2025) will be presented to members at the AGM for acceptance or otherwise.
• The list of received nominations is available at the link provided below.
5. To appoint the Audit Committee members for the Audited Accounts for the financial year ending 31 December 2025.
6. 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 kindly requested to register at www.isaca.org/malaysia by 12:00 p.m., Monday, 19 May 2025 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 23 May 2025 are eligible to participate in the 40th 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., Friday, 16 May 2025, 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/10nBl5K_ANQ3wlLi51xyTnR9fgE9G_ZWK?usp=sharing
• Notice of 40th AGM
• Minutes of the 39th AGM
• ISACA Malaysia 2024 Financial Statement
• Nominee Profiles for 2025/2026
BY ORDER OF THE CHAPTER OFFICERS
ISACA Malaysia Chapter 2025/2026
Jayaseelan