ASIAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITORS INC - Notice of AGM
- Aug 31
- 2 min read
September 8, 2025
The 20th Annual General Meeting of Member Institutes of Asian Confederation of Institutes of Internal Auditors Inc. will be held on Monday, September 8, 2025, at 8:00 A.М.
ACIIA will conduct a Hybrid meeting via remote communication broadcast at Unit 702 7th Floor 139 Corporate Center, 139 Valero St. Salcedo Village, Bel-Air 1227 City of Makati NCR, Fourth District Philippines. ACIIA member Institutes' authorized representatives may join the remote communication broadcast.
The Agenda of the Meeting is as follows:
Certification of Notice and Quorum
Approval of the Minutes of the Regular Business Meeting held on December 18, 2024
Presentation of the FY2024-2025 Annual Report and Audited Financial Statements as of June 30, 2025
Ratification of Acts and Proceedings of the Executive Committee and Corporate Officers
Appointment of Internal and External Auditors
Election of the members of the Executive Committee
Other Matters
Adjournment
Member Institutes who would like to attend the online meeting should access the 2025 ACIIA AGM Meeting which will be sent through the IIA-Philippines Website at https://www.iia-p.org/AGM2025 to obtain the following: (a) the minutes of the 2024 Annual General Meeting of Members and resolutions of the Executive Committee beginning July 1, 2024, (b), and the link to view the remote communication broadcast of the meeting which will be available on the day of the meeting. Members may also attend in person at MR 306, Kuala Lumpur Convention Centre, Jalan Pinang, 50088 Kuala Lumpur, Malaysia, where a remote communication broadcast facilities shall be made available.
During the meeting, ACIIA shall entertain questions and comments from the member Institutes after the presentation of the Annual Report. Questions and comments must be submitted either in advance or during the meeting by email to secretariat.aciia@iia-p.org. Questions that were not addressed during the meeting will be forwarded to the Office of the Corporate Secretary for a response.
Corazon S. Rey
Corporate Secretary
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