General Announcement

Organization Name: Malaysia TRIZ Innovation Association

Reference Name: MyTRIZ 

Subject: Notice of Malaysia TRIZ Innovation Association (MyTRIZ) Annual General Meeting

The Association hereby gives the notice that the sixth MyTRIZ Annual General Meeting will be held at MSC Malaysia Knowledge Workers Development Center, Cyberjaya, Lot 12122, Persiaran APEC, 63000 Cyberjaya, Selangor on Friday, 8th April 2016 at 3:00 to 5:00 p.m.  

 Agenda

1.      To welcome all members to the MyTRIZ Annual General Meeting (10 minutes)

2.      To present the 2015 MyTRIZ Annual Report (20 minutes)

3.      To lay before the meeting the Financial Statements for the financial year ended 31 December 2015. (10 minutes)

4.      To present the 2016 MyTRIZ Strategic Plan (30 minutes)

5.      To transact any other ordinary business for which due notice have been given (45 minutes)

6.      To close the meeting and proceed to networking lunch session (5 minutes)

By order of the MyTRIZ Committee,

Zulhasni Abd Rahim,

Committee Secretary

Email: zulhasni@gmail.com 

Mobile: 019-2482044

Notes:

1. All members of the MyTRIZ are entitled to attend the Annual General Meeting.  Please advise your attendance by sending an email to zulhasni@gmail.com .

2. Only members who have paid up their subscription fees of RM100 before and on the meeting date, are entitled to participate and vote in the Association decision making process. No appointment of proxy is allowed.

3. For those who have not paid up their subscription fees, it is RM100 for one-time/life time payment.  Refer to section 6 of the MyTRIZ by laws. Please pay the subscription to “Persatuan Inovasi TRIZ Malaysia (Malaysia TRIZ Innovation Association)”, bank account number Maybank 5124 4630 2432.  After you have banked in the subscription fee, please inform us by sending an email to issaclss@gmail.com and zulhasni@gmail.com .