SMA Annual General Meeting on 21 May 2017

5 May 2017

To: Members of SMA

ANNUAL GENERAL MEETING 2017

Notice is hereby given that the Annual General Meeting of SMA will be held on Sunday, 21 May 2017 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 2016;
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 2016;
4. To deal with such other matters of which at least seven (7) days notice have been given to the
Secretary- General.

Yours faithfully,

Stephen Hii Hium Ung
Secretary-General
Sarawak Manufacturers’Association

砂拉越厂商联合会
二零一七年年度会员大会

本会订于二零一七年五月二十一日（星期日）上午十时三十分，在古晋大石路两哩半，万富城本会会所，召开二零一七年年度会员大会，届时敬请各会员代表踊跃出席，共策会务。

议程：
1. 覆准上次年度会员大会会议记录；
2. 考虑及接纳二零一六年会务报告；
3. 考虑及接纳二零一六年财务报告；
4. 其他动议（提案必须于开会日期七天之前提呈本会秘书长）。

此致：
全体会员

秘书长：许献文 启
二零一七年五月五日

Posted Date: 5 May 2017