Dear Members,
NOTICE IS HEREBY GIVEN that the 13TH KUALA LUMPUR CHAPTER ANNUAL GENERAL MEETING of the Association will be held on WEDNESDAY, 12TH MARCH 2025, 1700 HOURS at CROWNE PLAZA KUALA LUMPUR CITY CENTRE, NO 22, MENARA 8 JALAN YAP KWAN SENG, 50450 KUALA LUMPUR.
AGENDA
-
To consider and approve the Minutes of the 12th Chapter Annual General Meeting held on 4th March 2024.
-
To consider and accept the Annual Report 2024.
-
To consider and approve the Audited Annual Accounts and the Statement of Receipts and Payments of MATTA for the year ended 31st December 2024.
-
To consider and approve the Annual Budget for 2026.
-
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
SIOW JIOK KONG
Honorary Secretary
Kuala Lumpur Chapter
Term 2023-2026
MATTA KUALA LUMPUR CHAPTER SECRETARIAT OFFICE
WISMA MATTA,
NO. 6, JALAN METRO PUDU 2,
FRASER BUSINESS PARK, OFF JALAN YEW,
55100 KUALA LUMPUR
TEL: 03-9222 1155
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, MONDAY, 10 FEBRUARY 2025. No other Representative will be accorded attendance and 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, 26 February 2025.
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 WEDNESDAY, 29 JANUARY 2025, 1700 HOURS.