ITMA 34th Annual General Meeting

Dear Valued ITMA Members

ITMA 34th Annual General Meeting

Date : Tuesday, 25 March 2014
Time : 7.00pm
Place : Anson Room III (Level 2)
M Hotel, Singapore (81 Anson Road, Singapore 079908)

Kindly refer to my notice of 11 February 2014 informing you of our forthcoming Annual General Meeting.

I am pleased to enclose the following items for your information:

a) A list of nominations of candidates for election to the Executive Council 2014/2015 (Attachment: Nominees_ITMA Executive Council 2014_2015)
b) Minutes of the 33rd Annual General Meeting (Attachment: 33rd_AGM Minutes)
c) ITMA President Report (Attachment: ITMA 2013 President Report)
d) Financial Report (Attachment: Treasurer Report 2013)

AGENDA

1. Call to Order.
2. To confirm Minutes of the last AGM held on 19 March 2013
3. To receive from Council and adopt a report of the activities for the proceeding year
4. To receive and adopt the Association’s Accounts for the year ended 31st December 2013
5. To elect Office Bearers and Council Members
6. To decide on any Resolution, Motion or Proposal due Notice of which has been given to the Honorary Secretary.
7. To discuss General Business.

We look forward to your support and presence at the ITMA 34th Annual General Meeting.

By Order of the Council

Ng Wee Wei
Honorary Secretary