Malaysian Association of Corporate Treasurers

Notice of Annual General Meeting 2015

Notice is hereby given that the Annual General Meeting of the Association will be held at
Meeting Room, 11th Floor North Wing, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur
at 5.00pm on 26th March 2015 for the following purposes:

  • To approve the Minutes of AGM 2014
  • To receive the President’s report on the Activities for the year 2014
  • To receive the Treasurer’s report and the Accounts for the year 2014
  • To elect Committee members and appoint the Auditors for the ensuing year
  • To deal with any other matters as may be put before it.


  • Attachments for Agenda item (i), (ii) and (iii) enclosed
  • Members wishing to offer themselves for elec-tion/reelection under Agenda (iv) should submit their proposals duly nominated and seconded to the Secretary by 20 March 2015.
  • Members wishing to appoint a proxy to attend the AGM should submit attached proxy forms before 25 March 2015

By order of the Committee
Dated : 12 March, 2015

Approved by,

Anne Rodrigues
President of MACT
Email: [email protected]
Phone: +6019-3880250

Latifah bin Yusof
Email: [email protected]
Phone: +6019-3339719