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Notice of MyTRIZ AGM 2018
General Announcement
Organization Name: Malaysia TRIZ Innovation Association
Reference Name: MyTRIZ
 
Subject: Notice of Malaysia TRIZ Innovation Association (MyTRIZ) Annual General Meeting 2018
The Association hereby gives the notice that the eight MyTRIZ Annual General Meeting will be held at Universiti Teknologi Malaysia Kuala Lumpur (UTM KL), Jalan Sultan Yahya Petra 54100 Kuala Lumpur, Malaysia on Friday, 16 March 2018 from 11:00 a.m. - 12:30 p.m.   
 
Agenda
1. To welcome all members to the MyTRIZ Annual General Meeting (5 minutes)
2. To present the 2017 MyTRIZ Annual Report (15 minutes)
3. To lay before the meeting the Financial Statements for the financial year ended 31 December 2017 (10 minutes)
4. To present the 2018 MyTRIZ Strategic Plan (15 minutes)
5. To transact any other ordinary business for which due notice have been given (30 minutes)
6. To close the meeting and proceed to lunch session (15 minutes)
 
By order of the MyTRIZ Committee,
Dr. Zulhasni Abdul 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 for meals planning purpose.
  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 are 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 MyTRIZ Treasurer, Issac Lim at issaclss@gmail.com and copy MyTRIZ Secretary, Dr Zulhasni Abdul Rahim at zulhasni@gmail.com.
  4. All members are invited to attend the TRIZ Consulting Workshop from 9:00-11:00 a.m. and 2:30-4:30 p.m. at the same day and venue.
 
 
Explanatory Notes on the key business agenda
 
Agenda #5: To transact any other ordinary business for which due notice have been given.  The following business and policy recommendations have been made and pending AGM approvals.  Any members with other business or policy or by-laws recommendations are to be made via written email to MyTRIZ Secretary, two weeks prior to the AGM date.  The recommendations awaiting approval are as follows:
 
i. To decide on format of MyTRIZ Competition 2018
ii. To invite and select PESTA TRIZ 2018 Co-Host
iii. Any other business agenda
 
About Us

The MyTRIZ innovation association is a non-profit organization that exists for the benefit of those who know the TRIZ methodology, want to learn TRIZ, and wish to apply TRIZ for the benefit of all mankind in the country.

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