SMA Annual General Meeting 2014

To: Members of SMA

ANNUAL GENERAL MEETING 2014

Notice is hereby given that the Annual General Meeting of SMA will be held on Sunday, 18 May 2014 at 10.30 am at SMA Meeting Room, 2nd Floor, Sublot A-2476, Fortuneland Business Centre, 2.5 Mile, Rock Road, Kuching.

AGENDA:
1. To confirm the Minutes of the previous AGM;

2. To receive and consider the adoption of the report of the Council on the working of the Association for the year ending 31 December 2013;

3. To receive and consider the adoption of the Treasurer`s report and the audited statements and the accounts of the Association for the year ending 31 Dec 2013;

4. To elect Council Members who are due for election in accordance with Rule 16 of the SMA constitution;

5. To appoint auditor for 2014-2015;

6. To appoint three officers for the purpose described by Section 9(b) of the Societies Act, 1966;

7. To deal with such other matters of which at least seven (7) days notice have been given to the

Secretary- General.

(Lunch provided)

Yours faithfully,

Joseph Lau Ka Hoo
Secretary-General
Sarawak Manufacturers’ Association

Posted Date: 8 May 2014