• Thursday, November 23, 2017

Archive for AGM/EGM

RE : NOTICE OF EXTRAORDINARY GENERAL MEETING OF MALAYSIAN BAR @ 3RD AUGUST 2017
by perakbar

To Members of the Malaysian Bar and pupils in chambers

We refer to the above matter.

Notice is hereby given that, pursuant to section 65(1) of the Legal Profession Act 1976 (“LPA”), the Bar Council will convene an Extraordinary General Meeting (“EGM”) of the Malaysian Bar, as follows:

Date:
3 August 2017 (Thursday)
Time:
4:00 pm
Venue:
Kuala Lumpur and Selangor Chinese Assembly Hall (also known as “KLSCAH”), No. 1, Jalan Maharajalela,
50150 Kuala Lumpur

Agenda

(1)   To discuss matters pertaining to, and if deemed fit, to pass one or more motions with regard to the announcement by the Office of the Prime Minister dated 7 July 2017       (attached in English and Bahasa Malaysia) relating to, inter alia, the appointment of the Chief Justice and the President of the Court of Appeal, Malaysia, who are appointees as additional judges in the Federal Court pursuant to Article 122(1A) of the Federal Constitution; and

(2)   Any other matters.

The motion(s) will be circulated to Members in due course.

We  take  this  opportunity  to  remind  Members that under  section 65(5) of the LPA if any  Member of the  Malaysian Bar desires to propose any motion to be considered at the EGM, the Member  shall, “not less than seven  days before the  date of the meeting serve upon the Secretary of the Malaysian Bar notice of such motion in writing”.
In accordance with  sections 65(4A) and  65(4B) of the  LPA, the  quorum shall be 500 Members of the  Malaysian Bar and the  EGM shall be dissolved if a quorum is not present by 5.00pm

Please note that you  will be required to produce your  National Registration Identity  Card (“NRIC”)  or driver’s licence in order to register your attendance for the EGM.

We would like to draw your attention to sections 44 and 46(5) of the LPA, which read as follows (emphases added):

Section 44      All members who are not in arrears with their subscription under section 46 shall be eligible—

(a) to attend and vote at any general meeting;

(b) subject to section 46A, to be elected to the Bar Council; and

(c) to vote on the election of members of the Bar Council.

Section 46(5)  Liability to pay any annual subscription to the Malaysian Bar shall arise when the subscription has been fixed by the Bar Council. All annual subscriptions to the Malaysian Bar shall be paid by the 30th day of June of each year.

Under the Continuing Professional Development (“CPD”) Scheme, you will earn one CPD point for attending the EGM.

Members are urged to make every effort to attend the EGM so that the issues on the agenda may be effectively discussed by as many Members as possible.

Kindly be informed that the Perak Bar Committee will provide transportation to the Members to attend the EGM next week 3 August 2017 (Thursday), providing that the bus is 80% full.  

Members who are interested to attend the EGM, kindly submit your names to the Secretariat

We look forward to your presence and participation and presence at the EGM.

Thank you.

DANIAL RAHMAN BIN YANG RAZALI
CHAIRMAN
PERAK BAR COMMITTEE

Notes

(1)     Members are kindly requested to make every effort to attend the meeting punctually to ensure a quorum of 500.
(2)     Registration counters will open from 2:30 pm.  Light refreshments will be served.
(3)     All Members and pupils in chambers shall, upon registering their names, wear the designated wristbands for the purpose of admission.
(4)     Pupils in chambers may attend but shall not vote, and shall be seated only at the area(s) designated for them.
(5)     For information on preferential hotel corporate rates secured by the Bar Council, please refer to the current list, which can be downloaded from the scroll box located on the top right-hand section of the Malaysian Bar website at www.malaysianbar.org.my.

This circular and the attachment may also be accessed here.

1 Attachment

Circular No 154-2017.pdf

 

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Posted at:
July 27th 2017

16:21

Labels:

AGM/EGM

RE : 31st Annual General Meeting of the Perak Bar @ 19th February 2016
by perakbar

Dear Members of the Perak Bar and pupils in chambers,

We refer to the above matter and our email dated 8th January 2016, giving notice of the 31st Annual General Meeting (“AGM”) of the Perak State Bar to held as follows :

Date    : 19 February 2016 (Friday)

Time    : 2.30pm

Venue :  Syeun Hotel Ipoh, Bonzai B – Level 4, No. 88, Jalan Sultan                 Abdul Jalil, 30300 Ipoh, Perak Darul Ridzuan.

Kindly take note that the 2015/2016 Annual Report has distributed in CD-ROM format, which Members has received by post and dispatch a week before the AGM. The PDF version will be uploaded on the Perak State Bar website, perakbar.org.

PLEASE TAKE NOTE, that we also attach herewith (3) three proposed resolutions to be tabled at the Perak Bar Annual General Meeting on 19thFebruary 2016 from Mr. Steven Hoe of Messrs Steven & Associates dated 5thday of February 2016 which is self-explanatory for your goodselves reference and further action.

Thank you.

Secretariat

Perak Bar Committee

 

Please click this link below to download our AGM Reports & the Proposed Resolution from Mr. Steven Hoe.

part 1

part 2

part 3

part 4

part 5

part 6

Proposed Resolution – 2016

 

 

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Posted at:
February 18th 2016

12:14

Labels:

AGM/EGM
Notices

Re : 30th Annual General Meeting of the Perak state bar
by perakbar

Dear Members and pupils in chambers

 

Re : 30th Annual General Meeting of the Perak state bar

 

We refer to the above matter.

 

Kindly be informed that the 30th Annual General Meeting 2016 of the Perak State Bar will be held on the 19th day of February 2016 at 3.00 pm on Fridayat the Syeun Hotel Ipoh, Bonzai B – Level 4, No. 88, Jalan Sultan Abdul Jalil, 30300 Ipoh Perak Darul Ridzuan.

 

We attach herewith the Notice of the Annual General Meeting 2016 for your goodselves attention and further action.

 

Thank you.

 

Secretariat

Perak Bar Committee

 

AGENDA

 

  1. To confirm and adopt the minutes of the Perak Bar Annual General Meeting held 13.02.2015.
  2. Matters arising from the above minutes.
  3. To consider, to adopt the Annual Report 2015/2016.
  4. To consider, to pass the Accounts for the period 1.1.2015 to 31.12.2015.
  5. To elect the Chairman and of the Perak Bar Committee for the year 2016/2017.
  6. To elect ten members of the Perak Bar Committee for 2016/2017.
  7. To elect one Member to represent the Perak Bar on the Bar Council for the year 2016/2017.
  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

and shall be seated only.

  1. 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.

  1. We  take  this  opportunity  to  remind  Members that under  section  64(6) 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”.

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Posted at:
January 12th 2016

15:35

Labels:

AGM/EGM
Notices

The Building Fund
by perakbar

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Please be informed that Bar Council will come to brief us further of this Building Fund at our Annual General Meeting.

See you in Syeun Hotel this Friday ;)

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Posted at:
February 9th 2015

15:07

Labels:

AGM/EGM
Notices

Re : Notice of 29th Annual General Meeting 2015 of the Perak Bar
by perakbar

Dear Members,

 

The above matter refers.

 

Kindly be informed that the 29th Annual General Meeting 2015 of the Perak Bar will be held on the 13th day of February 2015 at 3.00 pm on Friday at the Syeun Hotel Ipoh, Bonzai B, No. 88, Jalan Sultan Abdul Jalil, 30300 Ipoh Perak Darul Ridzuan.

 

Further, we attached herewith the Notice of the Annual General Meeting 2015  for your goodselves attention and further action.

 

For further clarification please refer to the above stated attachment which is attached herewith.

 

Thank you.

 

Secretariat

Perak Bar Committee

 

 

 

AGENDA

 

  1. To confirm and adopt the minutes of the Perak Bar Annual General Meeting held 22.02.2013.
  2. Matters arising from the above minutes.
  3. To consider, to adopt the Annual Report 2013/2014.
  4. To consider, to pass the Accounts for the period 1.1.2014 to 31.12.2014.
  5. To elect the Chairman and of the Perak Bar Committee for the year 2015/2016.
  6. To elect ten members of the Perak Bar Committee for 2015/2016.
  7. To elect one Member to represent the Perak Bar on the Bar Council for the year 2015/2016.
  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

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.   If  any  member desires to propose any motion to be considered at the Annual General Meeting, the member shall serve to the Secretary of the

Perak Bar Committee a notice of such motion in writing on or before 13th February 2015.

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Posted at:
February 9th 2015

14:20

Labels:

AGM/EGM

Walk for Peace and Freedom 2014 @ 16th October 2014 (Thursday)
by perakbar

Dear Members of the Bar and pupils in chambers
Re : Walk for Peace and Freedom 2014 @ 16th October 2014 (Thursday)


 MALAYSIAN BAR_EGM
We refer to Circular No. 220/2014 dated 2nd October 2014, giving notice that the Malaysian Bar convened an Extraordinary General Meeting (“EGM”) on 19 Sept 2014 to condemn the use and continued use of the Sedition Act 1948.
 
In view of this, the Malaysian Bar at its EGM resoundingly resolved to hold a peaceful assembly to protest the recent spate of arrests, charges and investigations under the Sedition Act 1948.  The Malaysian Bar’s “Resolution against the Sedition Act, other laws and actions taken which stifle speech and expression, and matters in connection therewith” is accessible here on the Malaysian Bar website.
 
The Malaysian Bar’s Walk for Peace and Freedom 2014 will take place as follows:
 
        Date : 16th October 2014 (Thursday)
        Time : 10.30 am
        Gathering point : Padang Merbok Car Park (Tempat Letak Kereta Padang Merbok)
        Dress Code : Chamber attire

Walk for Justice

Members and pupils in chambers are welcomed to attend the Walk and express your aspirations and support for a better Malaysia premised on peace, harmony, unity, understanding and freedom from fear, intimidation, exploitation, oppression and extremism.

Should you have any queries, please contact Kenneth Ang, Special Projects Director, by email at kenneth@malaysianbar.org.my or by telephone at 03-2050 2014. 

Further, kindly be informed that the Bar Council will provide transportation  to the Members to attend the Walk on 16 October 2014, providing that the bus is 80% full. Members who are interested to attend the talk, kindly submit your names to the Secretariat on / before 11.30 am by this Friday (10th October 2014).

We look forward to your presence and participation at the walk together for peace and freedom! 

Thank you.

 

Lai Choe Ken
Chairman
Perak Bar Committee 
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Posted at:
October 10th 2014

11:46

Labels:

AGM/EGM
Notices
Perak Bar News

EGM on 19 September 2014.
by perakbar

Dear Members,

 

Please be informed that an EGM has called to take place as follows:

 

Date: 19 September 2014 (Friday)

Time: 3:00 pm

Venue: Dewan San Choon, Level 2, Wisma MCA, Jalan Ampang, Kuala Lumpur.

 

The Perak Bar is glad to announce that we are providing a bus to and from the EGM with a condition that the bus must be 70% occupy by our Members.

Hence, please spread the words and kindly register your name to the Secretariat on or before 16th September 2014.

 

Thank you.

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Posted at:
September 9th 2014

15:34

Labels:

AGM/EGM

10 Reasons why you young lawyers should attend Malaysian Bar AGM
by perakbar

Dear Young Lawyers,

This Saturday (15th March 2014) is the Malaysian Bar’s 68th AGM.

Here are 10 reasons why you as a young lawyer should attend (reasons are arranged in no particular order):-

1. You will get 1 CPD point for attending the AGM;

2. You will get to vote on the Motion regarding the Contiuning Professional Development Scheme;

3. You will get to vote on the Motion on the amendments to the Prevention of Crime Act 1959;

4. You will get to vote on the Motion on environment and climate change: Government to ensure effective enforcement of environmental laws and to uphold its pledges to the international community to reduce Malaysia’s carbon emissions by 40% by the year 2020;

5. You will get to vote on the Motion regarding retired judges of the superior courts appearing as counsel in court;

6. You will get to vote on the Motion on domestic inquiry, misconduct, and respect of worker and trade union rights in Malaysia;

7. You will get to vote on the Motion in the matter of fair and equal competition in conveyancing loan for sole proprietorship firms and partnership firms;

8. You will get to vote on the Motion to amend/delete S49 and S51 of the Legal Profession Act 1976;

9. You will get to vote on the Motion regarding the death penalty; and

10. You will have an opportunity to meet and mingle with other lawyers.

There you have it. 10 reasons to attend the Malaysian Bar’s AGM. If you have a notion about the motion, come vote on it. If you wish to read more about the motions, you can access them at www.malaysianbar.org.my.

Hope to see you this Saturday.

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Posted at:
March 13th 2014

0:43

Labels:

AGM/EGM
YLC

EGM on 11-5-2012
by perakbar

 

Dear Members and pupils in chambers

We refer to Circular No. 092/2012 dated 4 May 2012, giving notice of the Extraordinary General Meeting of the Malaysia Bar to be held as follows :

Date : 11 May 2012 (Friday)

Time : 3:00 pm

Venue : Grand Ballroom, Sunway Putra Hotel (formerly known as the Legend Hotel), Sunway Putra Place,

100 Jalan Putra, 50350 Kuala Lumpur

 

The “Motion in relation to the events of and surrounding the BERSIH 3.0 public assembly on 28 April 2012, and matters in connection therewith, proposed by Lim Chee Wee (Chairman, Bar Council), on behalf of the Bar Council, dated 4 May 2012″ (item(1) of the agenda) is reproduced below.

 

In accordance with sections 65(4A) and 65(4B) of the LPA, the quorum shall be 500 Members of the Malaysian Bar, and the EGM shall be dissolved if a quorum is not present by 4.00 pm.

 

Members are urged to make every effort to attend the EGM so that the issues on the agenda may be effectively discussed by as many Members as possible.
Further, kindly be informed that the Perak Bar Committee will provide transportation  to the Members to attend the EGM this Friday, the members who are interested to attend the EGM, kindly submit your names to the Secretariat.

 

We look forward to your participation and presence at the EGM on 11 May 2012.

 

Thank you.

VIVEKANANDAN AMS PERIASAMY

CHAIRMAN

PERAK BAR

 

NOTE

 

(1)    Members are kindly requested to make every effort to attend the meeting punctually to ensure a quorum of 500.

(2)    Registration counters will open from 1:30pm. Light refreshments will be served.

(3)    Pupils in chambers may attend but shall not vote, and shall be seated only at the area(s) designated for them.

(4)    All Members and pupils in chambers shall, upon registering their names, wear the designated stickers for the purpose

of admission.

(5)    For information on preferential hotel corporates rates secured by the Bar Council, please refer to the current list,

which can be downloaded from the scroll box located on the top right-hand section of the Malaysia Bar website

at  www.malaysianbar.org.my

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Posted at:
May 9th 2012

9:54

Labels:

AGM/EGM
Circulars

PERAK BAR AGM
by perakbar

Dear Members,

 

The Perak Bar AGM is tomorrow (10/2/2012) [Friday] at the High Court No.2 (Old Building) @ 3PM.

Please do take the effort to attend to ensure you have the people you feel can and will do the job for you voted in for the committee.

Thank you.

 

Perak Bar Webmaster

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Posted at:
February 9th 2012

12:38

Labels:

AGM/EGM
Circulars
Perak Bar News
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