RE : TALK ON ISSUES & DEVELOPMENTS ON THE COMPANIES ACT 2016 @ 15TH OCTOBER 2019 (TUESDAY)

Dear Members and pupils in chambers

We refer to the above matter.

Kindly be informed that the 34th Annual General Meeting 2020 of the Perak State Bar will be held on the 14th day of February 2020 at 3.00 pm on Friday at Syeun Hotel Ipoh, Bonzai B, Level 4, No. 88, Jalan Sultan Abdul Jalil, 30300 Ipoh Perak Darul Ridzuan.

We enclose herewith a copy of the NOTICE AGM 2020  for your attention.

Thank you.

Secretariat

Perak Bar Committee

AGENDA

  1. To confirm and adopt the minutes of the Perak Bar Annual General Meeting held 22.02.2019.
  2. Matters arising from the above minutes.
  3. To consider, to adopt the Annual Report 2019/2020.
  4. To consider, to pass the Accounts for the period 1.1.2019 to 31.12.2019.
  5. To elect the Chairman of the Perak Bar Committee for the year 2020/2021.
  6. To elect ten members of the Perak Bar Committee for 2020/2021.
  7. To elect one Member to represent the Perak Bar to the Bar Council for the year 2020/2021.
  8. To appoint two Honorary Auditors
  9. General.

 NOTE :

  1.  Members are kindly requested to make every effort to attend the meeting punctually to ensure quorum for the Meeting.
  2. Registration Counter will be opened from 2.30 p.m. onwards and light refreshments will be served.
  3. Only members of the Perak Bar shall be entitled to attend and vote at the Meeting. Pupils may attend as observers but shall not vote and shall be seated only.
  4. At the Meeting every member present shall have one vote and where there is an equality of votes, the presiding member shall have a casting vote.
  5. We  take  this  opportunity  to  remind  Members  that  under  section 70(2C)  of  the Legal  Profession Act 1976 (“LPA”), if any Member of the Perak State Bar desires to propose any motion to be considered at the said AGM, the Member shall, “not less than seven days before the date first appointed for holding the meeting, serve on the Secretary of the Perak State Bar a notice of such motion in writing”.
  1. Under the Continuing Professional Development “(CPD”) Scheme, you will earn one CPD point for attending the AGM.
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