NOTICE IS HEREBY GIVEN that the 23RD MELAKA CHAPTER ANNUAL GENERAL MEETING of the Association will be held on FRIDAY, 1ST MARCH 2024, 1500 HOURS at MATTA MELAKA CHAPTER SECRETARIAT OFFICE, NO 17-1, JALAN PNBBU 4, PUSAT NIAGA BUKIT BARU UTAMA, BUKIT BARU, 75150 MELAKA.
AGENDA
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To consider and approve the Minutes of the 22nd Chapter Annual General Meeting held on 1st March 2023.
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To consider and accept the Annual Report 2023.
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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 2023.
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To consider and approve the Annual Budget for 2025.
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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
Issued by order of
LEE CHWEE YOKE
Honorary Secretary
Melaka Chapter
Term 2023-2025
MATTA MELAKA CHAPTER SECRETARIAT OFFICE
NO 17-1, JALAN PNBBU 4
PUSAT NIAGA BUKIT BARU UTAMA,
BUKIT BARU,
75150 MELAKA
TEL: 012-6375969
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 WEDNESDAY, 31 JANUARY 2024, 1500 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 Chairman by FRIDAY, 19 JANUARY 2024, 1500 HOURS.