Member-Only Event

Penang Chapter Annual General Meeting

21st MATTA Penang Chapter AGM will be held at Bayview Hotel, Penang this coming March. Members are strongly encouraged to attend


Date and Venue

Thu, 30 Mar 2017 (3:00 PM - 5:00 PM)
Sri Perak Hall
Level 4, Bayview Hotel
25-A, Farquhar Street
Penang
10200, Penang
Malaysia

* Registration closes Thu, 16 Feb 2017, 3:00 PM

Additional Info

NOTICE IS HEREBY GIVEN that the 21ST PENANG CHAPTER ANNUAL GENERAL MEETING of the Association will be held on THURSDAY  30  MARCH  20171500  HOURS at SRI PERAK HALL, LEVEL 4, BAYVIEW HOTEL, 25-A, FARQUHAR STREET, 10200 PENANG.


AGENDA

  1. To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st  December 2016.
     
  2. To consider and approve the Annual Budget for 2018.
     
  3. To elect members of the Chapter Committee for the term – 2017 / 2019.
     
  4. 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

THE EXECUTIVE COUNCIL
NIGEL WONG
Honorary Secretary General
Term 2015-2017

MALAYSIAN ASSOCIATION OF TOUR AND TRAVEL AGENTS (MATTA)
WISMA MATTA
NO. 6, JALAN METRO PUDU 2
FRASER BUSINESS PARK
55100 KUALA LUMPUR
TEL: 03-92221155  FAX: 03-92238555

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 1500 hours, 28 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.


More Info Contact

Maha Lechimi Anamalay
Senior Executive
cse@matta.org.my