2013年度第119屆會員大會通告
NOTICE OF THE 119TH ANNUAL GENERAL MEETING 2013

致:全體會員

本會訂於21/04/2013 (星期日),(早上) 10 am.,於雪隆廣肇大廈6樓禮堂,召開2013年度第119屆會員大會,敬希全體會員撥冗準時出席。

會長: 何鎮南 謹啟
04/04/2013

大會議程:

會長致詞

  • 覆准前期會議記錄 (08/04/2012)
  • 討論及接納2012年度會務報告
  • 討論及接納2012年度賬目報告
  • 討論及通過會員提案 (如有)

(1) 會員如有提案,須在大會前14天,即07/04/2013前,以書面提呈秘書處。提案小組審閱批准後,方在大會上提出討論,逾期恕不接受處理。
**提案人必須出席會員大會方為有效
(2) 會員出席會員大會,請攜帶會員證或身分證以示證明。

Spring Festival Worship
Date :28/04/2013 (Sunday)
Time :10 am. (worship ceremony)
Place :Kwong Siew Association Kuan Ti Temple

Notice of the 119th Annual General Meeting (AGM 2013) has been fixed for members.We hope members will come on time to attend the 2013 Annual General Meeting.

Details as follow:-

Date: 21th April 2013, Sunday
Time: 10 am.
Place: 6thFloor, Wisma Kwong Siew,
147-149, Jalan Tun H S Lee, 50000 Kuala Lumpur.

MEETING AGENDA:

  • President’s speech.
  • Adoption of minutes of previous meeting 08/04/2012.
  • Discussion & Adoption of the 2012 Annual Report.
  • Discussion & Adoption of the 2012 Accounting Report.
  • Discussion & Pass members’ resolution(s) if any.

President: HO CHAN NAM
04-04-2013

NOTES:

(1) If members have any proposals for discussion at the AGM, they must first submit written proposals to the Secretary-General of the association not later than 07/04/2013. A committee will look into the proposal(s) and, if approved, will bring them up for discussion during the AGM. Late submission of proposals will not be entertained. The proposer(s) themselves have to be present at the AGM for the proposals to be valid ( if adopted.)

(2) Members attending the 2013 AGM must bring along their membership ID or NRIC for identification purposes.