The official written notice for the first HAESCO’s first AGM (Annual General Meeting) have already been sent out by mail or by hand if you attended the board meeting on 21 August 2009.
If you don’t not received the letter this week contact the our secretariat to obtain a copy. Check here often for the latest news and updates…..
1. Proposed amendment of the HAESCO M&A: If approved by majority, the HAESCO executive committee shall oversee the updating the HAESCO M&A’s, re-writing them to enable the practical operation of the association.
2. Note the position of the accounts (including the audited financial report and recent unaudited financial statement).
3. Re-elect directors: including the re-election of Chairman, Vice-Chairman, Secretary and Treasurer.
4. Appoint auditor and to fix his remuneration.
5. AOB
Related posts:
HAESCO AGM commences at 4.00pm on 28 September 2009