NOTICE & AGENDA FOR THE 68TH ANNUAL GENERAL MEETING |

NOTICE & AGENDA FOR THE 68^TH ANNUAL GENERAL MEETING

Further to the 68^th AGM preliminary notice dated 23 May 2022, we are pleased to forward the Agenda for the 68^th AGM of Master Builders Association Malaysia (MBAM) which is scheduled to be held on 25 June 2022 (Saturday) at 11:00 hours at the Convention Hall 2, Kuala Lumpur Convention Centre.

We are pleased to forward the following for your kind attention:

Programme (attached)
Agenda of Meeting
Minutes of 67^th Annual General Meeting held on 26 June 2021
Minutes of Extraordinary General Meeting 2022 held on 14 February 2022
2021 MBAM Annual Report
Audited Accounts for the year ended December 31, 2021
The Constitution & By-Laws of Master Builders Association Malaysia
Final Nomination List for Election of 26 Council Members for Term June 2022 – June 2024 (attached)
Reply Slip / Proxy Form (can be register via the below QR code)

REPLY SLIP FOR ATTENDANCE ONLY (Item no.9)

https://forms.office.com/r/uuQLJAkv64

AGM DOCUMENTS (Items no. 2-8)

https://mbam.org.my/68th-agm

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

DATO’ SRI ERIC KUAN KHIAN LENG _SSAP
Secretary-General