NOTICE AND AGENDA OF AGM 2012

Notice is hereby given that the Annual General Meeting of Kelab Rekreasi Angkatan Tentera will be held at the Golden Ace Lounge on Saturday, 18 February 2012 at 2.30 pm for the following Agenda:

AGENDA

1. Chairman’s Opening Address.

2. Confirm the Minutes of the AGM on 19 March 2011.

3. Matters arising from the last Minutes.

4. A report from the Club Captain.

5. Approval of Audited Accounts for the year ending 31 Dec 2011.

6. Election of Club Secretary and Treasurer.

7. To appoint an auditor and fix his remuneration.

8. Any other business. (*)

- Proposal for amendment of Club Constitution and Bye-Laws.

(*) To transact any other business of which notice shall be submitted to the Secretary at least 7 days prior to the date of meeting.

3 February 2012

sgd xxxxxxxxxxxxxxxxx
MAJ NOORAZMAN BIN AHMAD RMAF
Secretary
Kelab Rekreasi Angkatan Tentera

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