15 May 2018

Call for AGM and Nomination of Council for Malaysian Academy of Pharmacy

DATE: 15th May, 2018

TO : MEMBERS OF THE MALAYSIAN ACADEMY OF PHARMACY

 

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Malaysian Academy of Pharmacy will be held as follows:

Date: 15th July, 2018
Time: 11:30 am
Venue: Wisma MPS, 16-2 Jalan OP 1/5, 1-Puchong Business Park, Off Jalan Puchong, 47160 Puchong, Selangor

All Malaysian Academy of Pharmacy Members are invited to attend.

AGENDA

  1. To receive the minutes for the last AGM
  2. To receive the Council's Report
  3. To receive the Statement of Accounts duly audited.
  4. To elect 5 Council Members*
  5. To elect the Principal from amongst those elected to the Council
  6. To appoint two auditors for the year
  7. To discuss any other matters that is received by the Council 21 days before the AGM, namely by 25th June, 2018.

*According to the Constitution, at each Annual General Meeting, five members of the Council shall retire.

Thank you.

Lam Kai Kun MMPS, RPh, A.Ph (Malaysia)
Registrar

Note: Those attending the AGM are entitled to attend a free seminar in the morning by Assoc Prof Surakit Nathisuwan from the Faculty of Pharmacy, Mahidol University, Thailand from 8.30am - 10.30am

8.00am: Registration for Seminar
8.30am: Roadmap of Clinical Pharmacy Implementation in Thailand: From Practice to Research & Policy
9.30am: The Challenge, Success and Driving Force in Pharmacist Profession Competency
10.30am: Transformation of Clinical Pharmacy Services: Malaysian Perspective & Experience (speaker tba)
11.30am: AGM of the Malaysian Academy of Pharmacy

CALL FOR NOMINATIONS FOR COUNCIL MEMBERS 2018/2019

TO: ALL MEMBERS

NOTICE IS HEREBY GIVEN THAT there will be (5) vacancies for the post of Council Member open for election at the ANNUAL GENERAL MEETING of the Academy of Pharmacy which will be held at Wisma MPS, 16-2 Jalan OP 1/5, 1-Puchong Business Park, Off Jalan Puchong, 47160 Puchong, Selangor on 15th July, 2018 at 11.30 am.

NOMINATION PROCEDURE

  1. Only Ordinary / LIFE Members of the Malaysian Academy of Pharmacy are entitled to nominate or stand for election.
  2. The proposer and seconder for the candidates must also be Members of the Academy.
  3. No nomination is valid without the signature of the nominee, the proposer and the seconder.
  4. Please submit a short C.V. of the candidate you nominate. The CV should include the following: Full Name / Home/Work Address / Year of Graduation and Name of Institution / Work Experience / Past Contribution to Academy (if any) / What is the candidate goals of being in the Academy Council. The CV should be submitted also as an email copy using Microsoft Words, Times New Roman Font 11, single spacing, up to half A4 size. The CV will be posted onto the website.
  5. The nomination paper and CV must reach the Academy secretariat at the above mentioned address by 4th June, 2018.

Thank you.

Lam Kai Kun MMPS, RPh, A.Ph (Malaysia)
Registrar

NOTE:

*According to the Academy Constitution article 11 (iv) which read: "At each Annual General Meeting, five members of the Council shall retire" (including any appointed Council Member)

The retiring council members are:

  1. Assoc Prof Dr Mohamad Haniki
  2. Assoc Prof Dr Chua Siew Siang
  3. Mr Lam Kai Kun
  4. Emeritus Prof Dr P T Thomas
  5. Mr Leow Yeow Ming
  6. Ms Lau Chee Lan (appointed)
  7. Dr Mai Chun Wai (appointed)

All are eligible for re-election.

The present council members that will remain in office until the next AGM are:

  1. Prof Dr Azmi Hassali
  2. Dr Balamurugan Tangiisuran
  3. Prof Nahlah Elkudssiah Bt Ismail
  4. Cik Syireen Alwi
  5. Prof Yeoh Peng Nam

 

>>> Academy AGM Notice

>>> Call for Nomination

>>> Nomination Form