29 January 2022
Dear Members,
NOTICE IS HEREBY GIVEN that the 32ND SABAH CHAPTER ANNUAL GENERAL MEETING of the Association will be held on SATURDAY, 26TH MARCH 2022, 1030 HOURS at GRANDIS HOTELS AND RESORTS, SURIA SABAH SHOPPING MALL, 1A, JALAN TUN FUAD STEPHEN, 88000 KOTA KINABALU, SABAH.
AGENDA
1. To consider and approve the Minutes of the 31st Chapter Annual General Meeting held on 3rd April, 2021.
2. To consider and accept the Annual Report 2021.
3. To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st December 2021.
4. To consider and approve the Annual Budget for 2023.
5. 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 item:-
(i) Change of Official / Alternate Representative Form
Issued by order of
ALICIA GOMES @ ELIZABETH
Honorary Secretary
Sabah Chapter
Term 2021-2023
MATTA SABAH CHAPTER SECRETARIAT OFFICE
1ST FLOOR, LOT 9, BLOCK A
DAMAI POINT LUYANG
88300 KOTA KINABALU
SABAH
TEL: 014-332 5586
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 1700 hours, 24 February 2022. 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.
SOP COMPLIANCE:
• The Chapter Annual General Meeting will be held in accordance to the SOPs from the Government which will be STRICTLY observed.
• Members must register their attendance through MySejahtera Apps and a Temperature Screening at the venue (Grandis Hotels And Resorts). Members with temperature reading 37.5 Celcius or more will not be allowed to enter the AGM Hall.
• Members must always maintain Good Hygiene by using the hand sanitizer and to wear face mask and must practise “Physical Distancing” at all times.
• Eligibility to attend the Chapter AGM will be advised again subject to any changes on the SOP; if any, by the Government in the following notice.
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 SATURDAY, 12 FEBRUARY 2022, 1700 HOURS.