Member-Only Event

Sabah Chapter Annual General Meeting

27th MATTA Sabah Chapter AGM will be held at MATTA Sabah Chapter Secretariat Office this coming March. Members are strongly encouraged to attend


Date and Venue

Sat, 25 Mar 2017 (9:00 AM - 11:00 AM)
Hotel Shangri-La Downtown
75 Bandaran Berjaya
P.O. Box 11718
Central Business District
Kota Kinabalu
88819, Sabah
Malaysia

* Registration closes Fri, 10 Feb 2017, 12:00 PM

Additional Info

NOTICE IS HEREBY GIVEN that the 27TH SABAH CHAPTER ANNUAL GENERAL MEETING of the Association will be held on SATURDAY 25 MARCH 2017, 1000 HOURS at HOTEL SHANGRI-LA   DOWNTOWN,   75   BANDARAN   BERJAYA,   P.O.   BOX   11718,   CENTRAL BUSINESS DISTRICT, 88819 KOTA KINABALU, SABAH.

AGENDA

  1. To consider and approve the Minutes of the 26th Chapter Annual General Meeting held on 19th  March, 2016.
     
  2. To consider and accept the Annual Report 2016.
     
  3. To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st  December 2016.
     
  4. To consider and approve the Annual Budget for 2018.
     
  5. To elect members of the Chapter Committee for the next term – 2017 / 2019.
     
  6. To  consider  motions  submitted  by  any  Chapter  Members  or  the  Chapter  Committee under Clause 15, item 1.6, if any.


Please refer to the following items :-

(i)     Change of Official / Alternate Representative Form
(ii)    Nomination Form for Election
(iii)    Instructions Concerning Nomination

Issued by order of

CHRISTINA KONG
Honorary Secretary
Sabah Chapter
Term 2015-2017

MATTA SABAH CHAPTER SECRETARIAT OFFICE
1ST  FLOOR, LOT 9, BLOCK A
DAMAI POINT LUYANG
88300 KOTA KINABALU
SABAH
TEL: 088-253363  FAX: 088-230339


NB :
1. Only the verified Official / Alternate Representative of the Member Company can attend the Chapter Annual General Meeting. Any change to official representation must be submitted to and reach MATTA  HEADQUARTERS by 1000 hours, 23 February 2017. No other Representative will be accorded attendance & voting rights at the AGM.

2.  Please note that a complete Programme, Agenda, Audited Annual Accounts, Annual Budget and Annual Report will be made available to you for download not less than 14 days before the date of the Chapter Annual General Meeting.