Annual General Meeting

FMUTM’S FIFTEENTH (15TH) ANNUAL GENERAL MEETING

Please be informed that the Fifteenth (15th) Annual General Meeting will be held on 13 May 2009. The details are as follows:

Date & Day: 13 May 2009, Wednesday
Venue: Banyan Room, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Programme: 9.30 am – 10.00 am – Registration + Coffee Break
10.00 am – 11.30 am – Annual General Meeting & Members Dialogue
11.30 am – 11.45 am – Discussion (amongst the newly elected council members)
11.30 am – 1.00 pm – Lunch

Enclosed please find the Annual Report and Accounts for the period ended 31 December 2008 for the Fifteenth Annual General Meeting:

Please be informed that the Agenda and Proxy Form for the Fifteenth (15th) Annual General Meeting can be obtained in the enclosed Annual Report.

Kindly confirm your attendance by completing the enclosed Reply Slip and fax return to FMUTM by Thursday, 7 May 2009.

Thank you.

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