Notice of AGM to be held on June 8, 2014

Dear ERA Members,

Notice Of Annual General Meeting

Notice is hereby given that the 23rd  Annual General Meeting of ERA will be held as follows:

Date :  June 8, 2014 (Sunday)
Time :  2.00 p.m
Venue :  TTDI Starbucks, Venti Room (2nd floor), 20G, Jalan Tun Mohd Fuad 1, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.

 

AGENDA:

1.    President’s address
2.    Confirmation of Minutes of the 22nd  AGM held on June 30, 2012 (Sunday)
3.    To receive and accept the Hon. Secretary’s Annual Report
4.    To receive and accept the Honorary Treasurer’s Report
5.    Election of Office-bearers to ERA Management Committee, 2014 – 2015

a.    President
b.    Vice President
c.    Honorary Secretary
d.    Honorary Treasurer
e.    7 Ordinary Committee Members

6.    Appointment of Honorary Auditors
7.    Other Matters which may be duly submitted at least fourteen (14) days before the date appointed for the AGM
8.     Any other matters / Adjournment of Meeting

Your attendance will be greatly appreciated. For purpose of catering for lunch could you please confirm your attendance by replying to this email or sms to KK.

The AGM will be preceded with talk and lunch. Guests are welcome and we ask you to invite guests to come to attend the talk and lunch. See below for details.

 

Ng Koon Kow (KK)
Honorary Secretary
Mobile # 012-207 3166

 

Talk and Lunch before the AGM
11:00am – 12 noon: Talk by Ms. Cheong Siew Mae, Silva Mind Instructor

Topic: Breakaway – Take a Mental Vacation …….. and Relax!

Come and experience the powerful Silva Method technique that enables your mind, body and spirit to take the much needed mental vacation …. and relax!

Your takeaway: you will learn how to apply and practice a few simple Silva Method tips to achieve feeling good, relax and calm! Better and Better.
Venue:
TTDI Starbucks, Venti Room (2nd floor)
20G, Jalan Tun Mohd Fuad 1, Taman Tun Dr. Ismail,
60000 Kuala Lumpur.

12:30pm – 1:30pm Lunch
at the Olden Days Restaurant, just opposite and across Starbucks

2:00pm – 3:30pm AGM (Agenda as above), Venue: Venti Room.

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