NOTICE IS HEREBY GIVEN THAT THE 43RD ANNUAL GENERAL MEETING OF THE ASSOCIATION WILL BE HELD ON SATURDAY, 7 JULY 2018, AT 10.00 A.M. AT WEIL HOTEL, BALLROOM 2, 3 & 4, LEVEL 6, 292, JALAN SULTAN IDRIS SHAH, 30000 IPOH, PERAK.
AGENDA OF MEETING
To consider and approve the Minutes of the 42nd Annual General Meeting held on Saturday 15 July 2017.
To consider and accept the Annual Report 2017.
To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st December 2017.
To accept the Report of the Board of Trustees of MATTA Assets Sdn Bhd and its subsidiaries.
To consider and approve the Annual Budget for 2019.
To appoint a firm of Chartered Accountants as the External Auditors.
To consider matters submitted by any members or the Executive Council under Clause 7, item 1.6, if any.
The following documents have been made available as downloads:
i. Instruction Concerning Change of Official and/or Alternate Representative
ii. Verified Official / Alternate Representative Form
iii. Instruction Concerning the Submission of Matters for Discussion
iv. Supplementary Notice
Issued by order of
THE EXECUTIVE COUNCIL
Honorary Secretary General