In accordance with Section 7.5 of the Bylaws, notice is hereby given that the 55th Annual General Meeting of The Institution of Engineers, Malaysia shall be held at the at Tan Sri Prof Chin Fung Kee Auditorium, 3rd Floor, Wisma IEM, 21 Jalan Selangor, Petaling Jaya on Saturday, 19 April 2014 at 9.00 am.

The Agenda for the Annual General Meeting is as follows:-

1. Welcoming Address by the President for Session 2013/2014.
2. Confirmation of Minutes of the 54th Annual General Meeting held on 20 April 2013.
3. Matters Arising.
4. Annual Report / Finance Statements for Session 2013/2014.
5. Discussion on written issues from members of which written notice is submitted to reach IEM Secretariat by l April 2014. Please note that no matters under this item shall be discussed, unless prior written notice is received by 1 April 2014. This is in accordance to the IEM Constitution & Bylaws.
6. Amendments to the IEM Constitution.
7. Announcement of Results of Election for Council Session 2014/2015.
8. Awards Presentation – Best Technical Papers
9. Presentation of Certificates – Members Transferred to the grade of Fellow in 2013.
10. Change of Office Bearers / Handover of Presidency
11. Election of Honorary Internal Auditors.
12. Appointment of External Auditors.
13. Any Other Business
14. Presidential Address 2014/2015.

Ir. Prof. Dr. Jeffrey Chiang Choong Luin
Hon. Secretary