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ACE Extra-ordinary General Meeting (EGM) and 15th Annual General Meeting (AGM)

2014 EGM & AGM NOTICE IMAGE

Greetings from ACE,

On behalf of the Association of Customer Experience of Malaysia (ACE) (formerly known as CCAM) Executive Committee, we are pleased to invite you to attend the 2014 Annual General Meeting (AGM) and Extra-Ordinary General Meeting (EGM). Enclosed is the related documents which sets out the items of business:

 

1) Notice of Meetings (please reply by 10th April 2014 with the attached slip to confirm your attendance)

2) Election Format (please reply Proxy Form by 10th April 2014)

3) Nomination Form of Executive Committee (Self Nomination & Nomination By Others) (please choose either 1 and reply by 10th April 2014)

4) Announcement of ACE

5) 2014 AGM & EGM Briefing Invitation (please reply by 25th March 2014 with the attached slip to confirm your attendance)

6) New Membership Fee Structure

The meetings will be held on Saturday, 26th April 2014 at 9.00 am, (venue TBA on a later date)

 

The main purpose of the meetings are to consider the amendment in the Constitution, the financial accounts for the 12 months ending 31st December 2013 and the minutes of 14th Annual General Meeting. In addition, the meeting will consider the election of Executive Committee Member. More details of these items are included in the attached Notice of Meeting-Explanatory Notes.

 

If you are attending the meetings, kindly complete the Reply Slip as attached and return to ACE Secretariat via email ccam_secretariat@ccam.com.my or fax to 03-7803 5581 by 10th April 2014. Please bring this Reply Slip with you to facilitate registration upon arrival at the meeting.

 

The information contained in this communication and any attachments to it are for the use of the named recipient. If you have received this information in error, please notify the ACE Secretariat via 03-7803 5580 or ccam_secretariat@ccam.com.my.

 
We look forward to seeing you at the meeting.
By Order of the Executive Committee
Manjelah Thavamoney
Honorary Secretary

Association of Customer Experience Industry of Malaysia (ACE)
Formerly known as Customer Relationship Management and Contact Centre Association of Malaysia (CCAM)

Unit 703, Level 7, Block A, Lobby A, Kelana Centre Point,
No 3, Jalan SS 7/19, 47301 Petaling Jaya, Selangor, Malaysia.
Tel: 6(03) 7803 5580                Fax: 6(03) 7803 5581          Email: ccam_secretariat@ccam.com.my
Website: www.ccam.com.my
Facebook: facebook.com/ccammalaysia

 

To download documents related to the above event, please click the links below :

1) Notice of Meetings

2) Election Format

3) Nomination Form of Executive Committee (Self Nomination & Nomination By Others) 

4) Announcement of ACE

5) 2014 AGM & EGM Briefing Invitation 

6) New Membership Fee Structure

7) EGM & AGM Briefing Slides (27th March 2014)

 

CLICK HERE TO VIEW LIST OF NOMINEES FOR EXECUTIVE COMMITTEE 2014 – 2017

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