NOTICE IS HEREBY GIVEN that the 17TH MELAKA CHAPTER ANNUAL GENERAL MEETING of the Association will be held on FRIDAY, 2ND MARCH 2018, 1500 HOURS at DOUBLE TREE BY HILTON MELAKA, HATTEN CITY, JALAN MELAKA RAYA, 23, BANDAR HILIR, 75000 MELAKA.
AGENDA
1. To consider and approve the Minutes of the 16th Chapter Annual General Meeting
held on 3rd March, 2017.
2. To consider and accept the Annual Report 2017.
3. To consider and approve the Audited Annual Accounts and the Statement of
Receipts and Payments of MATTA for the year ended 31st December 2017.
4. To consider and approve the Annual Budget for 2019.
5. 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 item on download section below:-
-
Change of Official / Alternate Representative Form
Issued by order of
NGO SIAU PENG
Honorary Secretary
Melaka Chapter
Term 2017-2019
MATTA MELAKA CHAPTER SECRETARIAT OFFICE
LOT 112, 1ST FLOOR, TAMAN ASEAN
JALAN MALIM
75250 MELAKA
TEL: 06-3341913 FAX: 06-3341913
NB :
-
Only the verified Official / Alternate Representative of 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, 30 January 2018. No other Representative will be accorded attendance & voting right at the AGM.
-
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.