NOTICE IS HEREBY GIVEN that the 18TH ANNUAL GENERAL MEETING of MATTA MELAKA CHAPTER will be held on 1 MARCH 2019 at 1500 HOURS. MEETING VENUE HAS BEEN CHANGED TO MARVELUX HOTEL, JALAN KLJ 1, TAMAN KOTA LAKSAMANA JAYA, 75200 MELAKA.
15 February 2019
AGENDA
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Address by the President of MATTA.
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To consider and approve the Minutes of the 17th Chapter Annual General Meeting held on
2nd March, 2018.
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To consider and accept the Annual Report 2018.
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To consider and approve the Audited Annual Accounts and the Statement of Receipts and
Payments of MATTA for the year ended 31st December 2018.
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To consider and approve the Annual Budget for 2020.
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To elect members of the Chapter Committee for the next term – 2019 / 2021.
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To consider motions submitted by any Chapter Members or the Chapter Committe
under Clause 15, item 1.6, if any.
Please refer to the following items on downloads section :
(i) Minutes of 17th Chapter Annual General Meeting 2 March 2018
(ii) Annual Report 2018
(iii) Audited Annual Accounts 2018
(iv) Annual Budget 2020
(v) List of Nominations for the Term 2019 / 2021
Issued by order of
THE CHAPTER COMMITTEE
NGO SIAU PENG
Honorary Secretary
Melaka Chapter
Term 2017-2019