Member-Only Event

PERAK CHAPTER ANNUAL GENERAL MEETING 23 MARCH 2023

The 32ND MATTA PERAK AGM will be held at MATTA PERAK CHAPTER SECRETARIAT OFFICE on 23rd March 2023 at 11 AM. Members are strongly encouraged to attend.


Date and Venue

Thu, 23 Mar 2023 (11:00 AM)
MATTA Perak Chapter Secretariat Office
No. 56A, Medan Istana 1,
Bandar Ipoh Raya
Ipoh
30000, Perak
Malaysia

Additional Info

NOTICE IS HEREBY GIVEN that the 32ND PERAK CHAPTER ANNUAL GENERAL MEETING of the Association will be held on THURSDAY, 23RD MARCH 2023, 1100 HOURS at MATTA PERAK CHAPTER SECRETARIAT OFFICE, NO. 56A, MEDAN ISTANA 1, BANDAR IPOH RAYA, 30000 IPOH, PERAK.

AGENDA

  1. To consider and approve the Minutes of the 31st Chapter Annual General Meeting held on 26th March 2022.
     
  2. To consider and accept the Annual Report 2022.
     
  3. To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st December 2022.
     
  4. To consider and approve the Annual Budget for 2024.
     
  5. To elect members of the Chapter Committee for the next term – 2023 / 2025.
     
  6. To consider matters submitted by any Chapter Members or the Chapter Committee under Clause 15, item 1.6, if any.

Please refer to the following items on downloads section :-

(i) Change of Official / Alternate Representative Form
(ii) Nomination Form for Election
(iii) Instructions Concerning Nomination

Issued by order of

SHIN WEN YING
Honorary Secretary
Perak Chapter
Term 2021-2023

MATTA PERAK CHAPTER SECRETARIAT OFFICE
NO. 56A, MEDAN ISTANA 1
BANDAR IPOH RAYA
30000 IPOH
PERAK
TEL: 012-5089683

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 TUESDAY, 21 FEBRUARY 2023, 1700 HOURS. 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.

3. Members without a valid KPL license will not be allowed to attend the AGM.

4. It is the responsibility of a member to ensure that the company KPL license is valid

 

SUBMISSION OF MOTIONS FOR DISCUSSION BY THE  CHAPTER ANNUAL GENERAL MEETING AS PROVIDED UNDER CLAUSE 15 [1.6]

CLAUSE 15, Item 1.6 : MATTERS FOR DISCUSSION AT CHAPTER ANNUAL GENERAL MEETING

1.6.1     Matters for inclusion in the agenda of The Chapter Annual General
             Meeting may be submitted by:
             1.6.1.1  Any Chapter Active Member
             1.6.1.2  The Chapter Committee

1.6.2     A  member  wishing  to  submit  a  matter  for  the  agenda  shall forward  it  in  writing  to  the  Honorary  Secretary  General  or  the Chapter Honorary Secretary at least forty two (42) days before the date of the Chapter Annual General Meeting.

1.6.3    The Chapter Committee cannot refuse to submit these matters to the Chapter Annual General Meeting.

NOTE : All other matters for inclusion to the Agenda of the Chapter Annual General Meeting submitted by any Chapter Member / The Chapter Committee must reach the Chapter Secretariat by THURSDAY, 9 FEBRUARY 2023, 1700 HOURS.


More Info Contact

SITI SYAFINAZ MOHD ISA
Administrator (Perak)
secretariat.perak@matta.org.my