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
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To consider and approve the Minutes of the 42nd Annual General Meeting held on Saturday 15 July 2017.
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To consider and accept the Annual Report 2017.
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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 2017.
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To accept the Report of the Board of Trustees of MATTA Assets Sdn Bhd and its subsidiaries.
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To consider and approve the Annual Budget for 2019.
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To appoint a firm of Chartered Accountants as the External Auditors.
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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
NIGEL WONG
Honorary Secretary General