MyTRIZ AGM 2022 Announcement
General Announcement
Organization Name: Malaysia TRIZ Innovation Association (MyTRIZ)
Subject: Notice of MyTRIZ Annual General Meeting 2021
The Association hereby gives the notice that the tenth MyTRIZ Annual General Meeting will be held online on Friday, 15 April 2022 from 10:00 a.m. - 12:00 p.m. Zoom https://zoom.us/j/98147355749?pwd=VFE2MHJBbk5KTjhQSUozSnpWNWxSZz09. Meeting ID is 981 4735 5749 and passcode is 804602.
Agenda
1. To welcome all members to the MyTRIZ Annual General Meeting (5 minutes)
2. To present the 2021 MyTRIZ Annual Report (20 minutes)
3. To lay before the meeting the Financial Statements for the financial year ended 31 December 2021 (10 minutes)
4. To present the 2022 MyTRIZ Strategic Plan (20 minutes)
5. To transact any other ordinary business for which due notice have been given (30 minutes)
6. To close the meeting (5 minutes)
By order of the MyTRIZ Committee,
Dr. Yeap Gik Hong, Committee Secretary
Email: gikhongyeap@kdupg.edu.my
Mobile: 017-4602061
Notes:
1. All members of the MyTRIZ are entitled to attend the Annual General Meeting. Please advise your attendance by emailing MyTRIZ Secretary, Dr Yeap Gik Hong, gikhongyeap@kdupg.edu.my and Assistant Secretary, Prof. Dr Narayanan Kulathruramaiyer, nara@unimas.my.
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. Please pay the subscription to “Persatuan Inovasi TRIZ Malaysia (Malaysia TRIZ Innovation Association)”, bank account number Maybank 5124 4630 2432. Please email receipt to MyTRIZ Treasurer, Dr. Issac Lim at drissaclim@gmail.com.
