NOTICE IS HEREBY GIVEN that the 23RD TERENGGANU CHAPTER ANNUAL GENERAL MEETING of the Association will be held on SUNDAY, 3RD MARCH 2024, 1500 HOURS at MATTA TERENGGANU CHAPTER SECRETARIAT OFFICE, NO. 12D, PANJI CURVE, JALAN PANJI ALAM, 21100 KUALA TERENGGANU, TERENGGANU.
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
AFIZA BINTI KHALIT
Honorary Secretary
Terengganu Chapter
Term 2023-2025
MATTA TERENGGANU CHAPTER SECRETARIAT OFFICE
NO. 12D, PANJI CURVE
JALAN PANJI ALAM
21100 KUALA TERENGGANU TERENGGANU
TEL: 09-6285090
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 FRIDAY, 2 FEBRUARY 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 SUNDAY, 21 JANUARY 2024, 1500 HOURS.