28 Aug Notice of 25th Annual General Meeting

Dear Members

25th Annual General Meeting – The Institute of Internal Auditors Malaysia

We are pleased to inform you that the 25th Annual General Meeting (AGM) of the Institute will be held as follows:

Date 19 September 2020 (Saturday)
Time 10.00 a.m. – 12.00 p.m.
Venue Virtual AGM with main venue at Dewan Kristal 1, LG, TM Convention Centre,
Jalan Pantai Baharu, 59200 Kuala Lumpur.
(“Broadcast Venue”)

The Annual General Meeting is open to all members of the Institute. A copy of the 2019 Annual Report is available on our website at www.iiam.com.my.  The Official AGM Notice, Proposed Alteration to the Existing Memorandum and Articles of Association by replacing with a new Constitution (Annexure A), the Administrative Guideline and FAQ for the Virtual AGM are enclosed with this notice for your reference.

During the Annual General Meeting, there shall be an election of members to the Board of Governors for the 2020/2021 term. Nomination of candidates must be made in writing via the Nomination Form that is available on www.iiam.com.my .

The completed Nomination Form, a comprehensive curriculum vitae and brief profile of the nominee shall be submitted to the Nomination Committee via email to honorarysecretary@iiam.com.my by 12 September 2020, 5.00 p.m.

Please register your attendance to the AGM at https://rb.gy/yrivon by 15 September 2020, 10.00 a.m.

Thank You.