Annual General Meeting (AGM) on July 22, 2011

June 28, 2011 Sylhet: Please be informed regarding the upcoming 6th Annual General Meeting (AGM) & Election of Holy Sylhet Holding Limited. (Jointly formed by Holy Land Pvt. Ltd. and Sylhet Health & Education Services Ltd.). The revised schedule and agenda for the AGM is as follows:        

Date: 22^nd`July 2011, Friday

1.  AGM of Holy Land Pvt. Ltd. & Sylhet Health & Education Services Ltd. : 10 am to 11am

     ( HLPL at  Conference hall, Sylhet Women’s Medical College and SH&ESL at Lecture Gallery No.-01,

     Sylhet Women’s Medical College)

2.  A.G.M of Holy Sylhet Holding Ltd.  11.30  am to 6 pm.

     ( Prayer & Lunch break 12.30 pm to 3 pm)

     Place of A.G.M: Lecture Gallery No.-01, Sylhet Women’s Medical College

3. Time of Election: 7.30 pm to 8.30 pm.

     Place of Election: Conference hall, Sylhet Women’s Medical College   

    Agenda:

 

1.    Recitation from Holy Quran

2.    Convivial Speech and Chairman’s Statement

3.    Confirmation of the Minutes of the Last AGM

4.    Annual Report by the Managing Director

5.    Annual financial report by the CFO : Fiscal year 01 July’2010 to 30 June’2011

6.    Approval of the Audited Accounts for the year 2009 - 10   

7.    Appointment of the Auditor for 2010 -11

8.    Internal Audit Report

9.    Progress Report of the Projects  

10.  All Other Business

11.  Q & A session

12.  Closing Remarks

 

Your attendance at the Annual General Meeting (AGM) is anticipated and appreciated.

With Thanks,

 

 

Ehsan Imdad PhD

Managing Director

Holy Sylhet Holding Limited

Mirboxtola, Sylhet.

 

NB.  Lunch & Dinner will be served during the breaks.