Pursuant to Rule 9 of the Union, Notice is hereby given that the 29th
Annual General Meeting of the Malaysian Airline System Executive
Staff Association (MESA) is to be held, tentatively as follows;

DATE    : WEDNESDAY, 05th AUGUST 2009
TIME     : 1430 HOURS
VENUE   : KELAB SHAH ALAM SELANGOR
              SHAH ALAM, SELANGOR

MAP & GPS GUIDE TO VENUE:
From Terminal 3, LTSAAS, Subang
GPS Location: 3.07746, 101.53769

Agenda:
1) Welcome address by Bro President
2) Confirmation of Minutes of the 28th AGM held on 06th August ’08
3) Confirmation of Minutes of the EGM held on 10th April ’09
4) Presentation of the Executive Council’s Report 2008-2009
5) Adoption & Approval of Audited Statement of Accounts Apr’08-Mar’09
6) To approve the Projected Income & Expenditure for Apr ’09-Mar ’10.
7) Resolutions & Motions
8) Appointment of Internal Auditors