Page 11 - CPM Sri Lanka Annual Report 2020-2021

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ADAPTATION
CPM Sri Lanka | Annual Report 2020-2021

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Twelfth Annual General Meeting of The Institute of Chartered Professional Managers of
Sri Lanka will be held on Tuesday, 28th December 2021 at 5.30 pm via Zoom to consider the following;

Agenda

01. To receive and adopt the report of the Governing Council for the year ending 31 March 2021.
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02. To receive and adopt the audited accounts and the auditor’s report for the year ending 31 March 2021.
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03. To reappoint KPMG Chartered Accountants, as auditors of the Institute for the Financial Year 2021/2022
and to authorise the Governing Council to determine their remuneration.

04. Confirmation of the Governing Council for the Two years’ period of 2022 to 2024.

By order of the Governing Council,

M. Basheer Ismail
Treasurer
14 December 2021
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