AGENDA OF MEETING – 70th MBAM Annual General Meeting
Further to the 70th AGM preliminary notice dated 20 May 2024, we are pleased to forward the Agenda for the 70th AGM of Master Builders Association Malaysia (MBAM) in line with Clause 7.1.5.1 which states that the Secretary-General shall send the Agenda to all members at least 10 days before the meeting.
The 70th AGM is scheduled to be held on 29 June 2024 (Saturday) at 11:00 hours at Amber Junior Ballroom, Level G, AVANTE Hotel; No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia.
We are pleased to forward the following for your kind attention:
- Agenda of Meeting (attached)
- Programme (attached)
- Minutes of 69th Annual General Meeting held on 24 June 2023 (inside Agenda of Meeting)
- 2023 MBAM Annual Report
- Audited Accounts for the year ended 31 December 2023 (inside Annual Report 2023)
- The Constitution & By-Laws of Master Builders Association Malaysia
- Reply Slip / Proxy Form (please register in the QR code given below)
REPLY SLIP FOR ATTENDANCE ONLY (Item no.7) |
AGM DOCUMENTS (Items no. 2-6)
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In the event that you have not paid up your subscription dues, please make a prompt payment before the Annual General Meeting. Thank you.
By Order of the Council,
MASTER BUILDERS ASSOCIATION MALAYSIA
DATUK ASTAMAN ABDUL AZIZ
Secretary-General