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ANNUAL GENERAL MEETING HELD ON 29TH FEBUARY 2008 AT THE CROWNE PLAZA HOTEL, DUBAI
 
Agenda
  • School Song
  • Welcome address by the President : Heshan De Silva
  • Briefing on the Progress made during 2006-2007 terms.
  • Presentation of the Annual Accounts (duly Audited & Certified by the Hon. Auditor -ORUAE) for ratification by the general membership.
  • Dissolving of the Present Committee.
  • Calling upon the Patron to conduct the election of the New President & other key posts in the Executive Committee for the term 2008.
  • Establishing the entire Committee for the term 2008.
  • Appointment / re-appointment of ORUAE Hon. Auditor.
  • Vote of Thanks by the New President.
  • National Anthem
  • Closing up of the AGM.
  • One Minute’s silence was observed in memory of the Great Old Royalist -the Late Mr. Vijitha Weerasinghe & the Late Mrs. Avanthi Sumanasekera (Who had helped ORUAE during the past few years).
  • The Royal school song was played & sung by the Old Royalists.
 
Welcome address By President: Heshan De Silva
The outgoing ORUAE President, Heshan De Silva welcomed the gathering of Old Royalists & their families who made their presence That evening. He thanked everyone for their valued commitment to the ORUAE.
The meeting got off to a start around 2100 hrs at the Al Dhiyafah Conference hall, Crowne Plaza Hotel in Dubai in true Royal style. Heshan before commencing the AGM introduced his committee to the gathering with a brief description of each member & the tasks they have performed during the last two terms.
 
 
BRIEFING ON THE PROGRESS MADE DURING 2006/2007

Heshan in his briefing on the progress made during his tenure as the President for the Period 2006-2007; said that it was a very successful and an eventful period for the ORUAE.

A printed description of the events carried out under his tenure was made available to the members alongside the Agenda. He requested the members to check & seek clarifications if any.

Heshan also highlighted the immediate response made to a request made by RCU calling for financial contributions towards the fund set up for the late Sir Viji Weerasinghe, when RCU alerted all the old Boys associations spread around the world to raise funds for his medical needs. ORUAE within a space of few hours arranged for the transfer of SLRS 1 lakh to ‘Viji’s fund. The hierarchy of ORUAE committee was duly consulted before taking action despite the urgency of the matter and time constraints.

 

He briefed the audience with the The Following summary of events carried out during his 2-year tenure
1.   TWELVE COMMITTEE MEETINGS HELD DURING A PERIOD OF TWENTY FOUR MONTHS
2.   STAGING TWO HIGHLY SUCCESSFUL ROYAL-THOMIAN; 7 TH AND 8 TH ENCOUNTERS
3.   PARTICIPATION IN TWO LANKA LIONS SIX A SIDE CRICKET CHALLENGES
4.   ORGANIZING TWO SUCCESSFUL FAMILY FUN BOWLING EVENTS
5.   CONTINUING TO STAGE THE ` ONE AND ONLY’ HIGHLY SUCCESSFUL OLD BOYS’ DINNER
       DANCE JOINTLY WITH THE THOMIANS IN THE UAE WHICH HAS NOW REACHED ITS
       FOURTH EDITION.
6.    PARTICIPATION IN TWO LANKA LIONS SEVEN SIDE TOUCH RUGBY CHALLENGES.
7.   ORGANIZING A FAMILY NIGHTOUT AT THE END OF THE YEAR 2006.
8.    DONATION OF SL RS 1 LAKH TO VIJI WEERASINGHE’S FUND.
9.   CONTINUING TO SUPPORT COLLEGE SOCCER IN ALL AGE GROUPS FOR THE SECOND YEAR
       RUNNING WITH A SLRS 2 ½ LAKH SPONSORSHIP PRESENTATION.
10.  GIVEAWAY OF COLLEGE METAL CRESTS & CAR STICKERS AS MEMENTOS TO MEMBERS WHO
        PAID THEIR SUBSCRIPTIONS FOR THE YEAR 2007.
11.  STAGING THE 2 ND EDITION OF `GULF BRADBY’ ENCOUNTER WITH THE TRINITIANS IN YEAR 2007.
12.  GOING `LIVE’ ON THE WEB BY OUTSOURCING THE WEB HOSTING.
14.  PROVIDING FIANACIAL ASSISTANCE TO THE NEEDY AMONG THE UAE SRI LANKAN SOCIETY
 

Heshan then invited ORUAE Treasurer Ijaz Haniffa to present Audited Annual accounts to the members.

 
Presentation of the Annual Accounts (duly Audited & Certified by the Hon. Auditor -ORUAE) for ratification by the general membership.

Greeting all those who were present in the evening, Ijaz said that the ORUAE A/C looked very healthy and earnings over expenditure for this term are excellent considering the number of events which ORUAE conducted. Many events which were organized such as the Fun Bowling, Family night out trip, provision of Rugby Jerseys and the AGM were either on subsidized rates or free of charge.
Few handouts were given among the members present to go through the accounts which were audited as of 28Th February, 2008 by the ORUAE Hon. Auditor Lasantha Dantanarayana. He called for any clarifications and requested the members to propose & second a motion if they were pleased with the statistics & agree that the funds had been utilized satisfactorily.

With everyone in agreement with the finances; Patron Kassim Farook proposed that the annual financials are in order and member Reza Mustafa seconded it.

Heshan Thanked the out-going Treasurer Ijaz Haniffa for his commitment & high professionalism exhibited in the presentation of the Accounts coupled with monthly statements & other major project cost sheets prepared. He also extended his gratitude to The Hon. Auditor Lasantha Dantanarayana for his voluntary work in auditing the accounts.

 
DISSOLVING OF THE PRESENT COMMITTEE

Heshan thanked all who were present for their great support given to him during his tenure as the President of ORUAE; before leaving his chair.

He invited the Hon. Patron, Farook Kassim & immediate Past President Roshan Kariyawasam to take over the proceedings and commence with the election of the office bearers to the key Posts in the new committee for the term 2008.

Patron Farook Kassim acknowledged that he was very impressed of ORUAE’s continuance with its steady progress. Under the Presidency of Heshan who had done a commendable job, ORUAE successfully shifted to a higher echelon and all the members present should be proud to be an Old Royalist in the UAE! Farook also said that he had been eagerly following the progress of the ORUAE and would often discuss issues with Patron Rameez who unfortunately had to miss the occasion that day.
He thanked the outgoing committee for the wonderful arrangements made in staging The AGM & wished success for the new committee to take the mantle from thereon.

 

CALL UPON THE NOMINATIONS TO ELECT THE NEW PRESIDENT

Farook then briefed the house that the nomination paper was earlier circulated among the membership by the Secretary via the e-mail net work. A list of nominations was duly forwarded to the past secretary Deepal Rajaguru by the membership proposing the nominees. Patron Farook requested the house for other names - if any, to be proposed outside the prepared list.

Since there were no other proposals, IPP Roshan took up the election proceedings first for the post of President of ORUAE, as per the given list of nominations.

Proposed by President Heshan De Silva & Seconded by Deepal Rajaguru;
Ponniah Thayananthan was elected as the President of ORUAE uncontested.

Proposed by Deepal Rajaguru & seconded by Sumudu Gunaratne;
Madhava Chandrasekara was elected as the Vice President of ORUAE uncontested.

Proposed by Lasantha Dantanarayana & seconded by Roshan Kariyawasam;
Deepal Rajaguru was re-elected as the Secretary of ORUAE uncontested.

Proposed by Roshan Kariyawasam & seconded by Anura Kasthurisinghe;
Nasirul Ijaz Haniffa was re-elected as the Treasurer of ORUAE uncontested.

 
Once the Key posts of the President, Vice President, Secretary & Treasurer were elected as above; Farook & Roshan steered the rest of the proceedings in calling nominations for the posts of Assistant Secretary and Assistant Treasurer. Thereafter the extended committee comprising 7 more members was selected along with the appointment of the Hon Auditor.
 
Establish the entire committee
POST PERSON PROPOSED BY SECONDED BY
PRESIDENT PONNIAH THAYANANTHAN Heshan De Silva Deepal Rajaguru
VICE PRESIDENT MADHAVA CHANDRASEKERA Deepal Rajaguru Sumudu Gunaratne
SECRETARY DEEPAL RAJAGURU Lasantha Dantanarayana Roshan Kariyawasam
TREASURER

NASIRUL IJAZ HANIFFA

Roshan Kariyawasam Anura Kasthurisinghe

ASSISTANT SECRETARY

   SHANAZ HAJIREEN

Trevor Fernando

Ijaz Haniffa

ASSISTANT TREASURER

SISILA INDRARATNE

Oscar De Alwis Samantha Diyagubadu
IMMIDIATE PAST
PRESEDENT

HESHAN DE SILVA

By default By default
COMMITTEE MEMBER 1 TREVOR FERNANDO Ponniah Thayananthan Madhava Chandrasekara
COMMITTEE MEMBER 2 AHAMAD SALIM FALEEL

Jeyakumar Kathir’thamby

Oscar De Alwis

COMMITTEE MEMBER 3 ANURA KASTHURISINGHE

Shanaka Perera

Lasantha Dantanarayana

COMMITTEE MEMBER 4 KEERTHI DE SILVA Heshan De Silva Shanaz Hajireen
COMMITTEE MEMBER 5 MANESH PANCHAWARNAM Sumudu Gunaratne Samantha Diyagubadu

COMMITTEE MEMBER 6

LASANTHA NANAYAKKARA Deepal Rajaguru Sumudu Gunaratne
COMMITTEE MEMBER 7 DANIKA GAMAGE Roshan Kariyawasam Shanaz Hajireen
PATRON 1 RAMEEZ MAHAMOOR By Default By Default
PATRON 2 FAROOK KASSIM By Default By Default

PAST PRSIDENT

ROSHAN KARIYAWASMAM By Default By Default
HON. AUDITOR LASANTHA DANTANARAYANA Heshan De Silva Roshan Kariyawasam
 

The newly elected President & the committee were given a warm applause by the participating members.

 

Vote of thanks by the new president

Addressing the membership, the newly elected President Ponniah Thayananthan thanked the patron Farook for his guidance & fellow old Royalists for affording him the honor of being the new President, thereby making the night a memorable one for him. He thanked all the past Presidents, and immediate past President Heshan for their excellent contributions made in bringing ORUAE to this level of growth & strength as of today.

Thaya reminded the gathering that ORUAE’s main objectives are two fold. One is to seek more active participation among the membership to benefit from the activities organized and the other to contribute to the betterment of our Alma Mater, duly emphasizing on the free education we received and showing us what was all about books & men.

Thaya in his speech further added that he would strive hard for the betterment of ORUAE under his stewardship while reiterating that without members’ contributions in various forms, ORUAE could not run a long mile, and that he expects the membership to keep the ROYAL FLAG FLYING HIGH IN THE UAE!

Thaya also mentioned that the annual voluntary subscription drive for year 2008 is now on.

The new President requested all of us to have a look at the bigger picture and stressed on the real purpose of us all being here since it is always good to be purpose driven in whatever we do. He also said that the organization has carved its niche as a very special group among the other old boys & social groups around the world.

He concluded his speech with the vote of thanks. He thanked the organizing committee of AGM comprising Shanaka, Anura & Deepal and acknowledged the excellent service provided by the hotel staff. He also thanked DJ Kaushalya for providing music for the night.

The AGM was adjourned at 2330 hrs after singing of the national Anthems of both UAE & Sri Lanka. Thaya then invited the gathering to enjoy the sumptuous complimentary buffet dinner to the accompaniment of music.

 

‘DISCE AUT DISCEDE’

 

Special Thanks To;

ORUAE Committee member Shanaka Perera & Banquet Coordinator at Crowne Plaza Hotel, Ms Sudha Srinivasa for their excellent efforts in organizing & providing us with the most elegant settings to hold the highly successful AGM for 2008.

Compiled by;
Deepal Rajaguru,
Secretary,
ORUAE
 
Ponniah Thayananthan    Deepal Rajaguru
Ponniah Thayananthan   Deepal Rajaguru
President,   Secretary,
ORUAE   ORUAE
Dtd; 20Th March, 2008   Dtd; 20Th March, 2008