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Dear Member,

NOTICE OF CAMI 4th ANNUAL GENERAL MEETING 2009

Notice is hereby given that CAMI’s 4th annual general meeting will be held on Saturday 12th September 2009 at 3.00 pm at

Simei Care Centre

10 Simei Street 3

Singapore 529897

The agenda for the meeting is as follows:

1)                 Opening address by Chairman.

2)                 Secretary Report.

3)                  Confirmation of Minutes of the Annual General Meeting 2008 of the Caregivers’ Association of the Mentally ILL held in Simei Care Centre on 18 October 2008.

4)                 Treasurer’s Report for the financial year July 2008 – June 2009.

Adoption of the Annual Statement of Accounts for the Caregivers’ Association of the Mentally ILL for the financial year ended 30 June 2009.

5)                  Verifying quorum.

6)                 Election for the new committee for year 2009 -2011.

7)                 Any other Business (AOB)

8)                 Meeting ends at 5.30 PM.

Nomination for the new committee will be closed on 9 September 2009.

Please confirm your attendance at telephone number 67829371 or email: To camisingapore@yahoo.com.sg as lunch will be provided at 2 PM.

Yours faithfully,

CAMI Secretary