Transported Asset Protection Association TAPA Asia Pacific Board of Directors 23th Jan 2015 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Transported Asset Protection Association Asia Pacific (TAPA Asia Pacific) for 2014 reports will be held on the following dates via Webinar. Meeting | : | TAPA Asia Pacific Annual General Meeting 2014 | Date | : | 13 Feb 2015 (Friday) | Location | : | Webinar | Time | : | 1500 hrs – 1600 hrs | Agenda of the Annual General Meeting 1. To confirm the last Annual General Meeting minutes. 2. To receive and adopt the Annual Report for the year ending 31 Dec 2014. 3. To receive and adopt the Statement of Accounts for the year ending 31 Dec 2014. 4. To transact any other business of which 7 (Seven) clear days’ notice in writing is been given to the Secretary. For submission of other business agenda, kindly write to the Secretary, Mr. Adrian Wong, before 3 Feb 2015 at Adrian.Wong@Merck.com. Invitation for this webinar AGM will be sent to all members for registration at beginning of February. Should you have any enquiry on this AGM, please feel free to contact Ms. Tang Lei at Tang.Lei@TAPA-APAC.org or Tel: (65) 6684 4687. Thank you Yours sincerely, Adrian Wong Secretary TAPA Asia Pacific Board of Director |