General Announcement

Organization Name: Malaysia TRIZ Innovation Association (MyTRIZ)

Subject: Notice of MyTRIZ Annual General Meeting 2024

The Association hereby gives the notice that the fourteen MyTRIZ Annual General Meeting will be held on Friday, 29 March 2024 from 10:00 - 12:00 p.m. at UOW Malaysia KDU University College Glenmarie Campus, Ground Floor Lecture Theatre Room 02 (GF-LTR-02).

Agenda

1. To welcome all members to the AGM (5 minutes)

2. To present the 2023 Annual Report (20 minutes)

3. To display the 2023 Financial Statements (10 minutes)

4. To discuss the 2024 Strategic Plan (20 minutes)

5. To transact any other ordinary business (60 minutes)

  - TRIZ Test Questions Bank Update (10 minutes)

  - TRIZ and AI Research Status Update (20 minutes)

  - TRIZFest 2024 Update (10 minutes)

  - Any other Open Items – please nominate (20 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.myand 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.