{"id":27825,"date":"2021-04-16T21:13:39","date_gmt":"2021-04-16T13:13:39","guid":{"rendered":"http:\/\/mbam.org.my\/?page_id=27825"},"modified":"2021-04-20T08:56:33","modified_gmt":"2021-04-20T00:56:33","slug":"notice-of-a-virtual-egm-2021","status":"publish","type":"page","link":"https:\/\/mbam.org.my\/scholarship\/announcement-archives\/notice-of-a-virtual-egm-2021\/","title":{"rendered":"NOTICE OF A VIRTUAL EGM 2021"},"content":{"rendered":"<h2><span style=\"color: #000000;\">NOTICE OF A VIRTUAL EXTRAORDINARY GENERAL MEETING<\/span><\/h2>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">In accordance with Clause 7.2.3 of the Constitution of the Master Builders Association Malaysia (MBAM), notice is hereby given that the Extraordinary General Meeting will be held on a virtual basis through Zoom platform with live streaming at MBAM Tan Sri Datuk Tee Hock Seng Conference Room, No. 2-1, Jalan 2\/109E, Desa Business Park, 58100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on <strong>Wednesday,<\/strong> <strong>5 May 2021<\/strong> at 1100 hours.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">We are pleased to enclose the following documents:<\/span><\/p>\n<ol style=\"text-align: justify;\">\n<li><span style=\"color: #000000;\">Agenda; <span style=\"color: #0000ff;\"><em><a style=\"color: #0000ff;\" href=\"http:\/\/mbam.org.my\/wp-content\/uploads\/2021\/04\/EGM-2021-Notice-Agenda-R1.pdf\" target=\"_blank\">click here to download<\/a><\/em><\/span><\/span><\/li>\n<li><span style=\"color: #000000;\">Copy of letter dated 1 April 2021 from Messrs. Lau Choo Seng &amp; Co. informing that he is unable to act as Auditor for MBAM for financial year ending 31 December 2020;&nbsp;&nbsp;<span style=\"color: #0000ff;\"><em><a style=\"color: #0000ff;\" href=\"http:\/\/mbam.org.my\/wp-content\/uploads\/2021\/04\/Lau-Choo-Seng-1.4.2021.pdf\" target=\"_blank\">click here to download<\/a><\/em><\/span><\/span><\/li>\n<li><span style=\"color: #000000;\">Reply Slip; and&nbsp;<span style=\"color: #0000ff;\"><em><a style=\"color: #0000ff;\" href=\"http:\/\/mbam.org.my\/wp-content\/uploads\/2021\/04\/EGM2021-Reply-Slip-or-Proxy-Form-R1.pdf\" target=\"_blank\">click here to download<\/a><\/em><\/span><\/span><\/li>\n<li><span style=\"color: #000000;\">Proxy Form.&nbsp;<span style=\"color: #0000ff;\"><em><a style=\"color: #0000ff;\" href=\"http:\/\/mbam.org.my\/wp-content\/uploads\/2021\/04\/EGM2021-Reply-Slip-or-Proxy-Form-R1.pdf\" target=\"_blank\">click here to download<\/a><\/em><\/span><\/span><\/li>\n<\/ol>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Member company not able to attend the Extraordinary General Meeting, may vote by proxy by completing the prescribed proxy form or naming a representative from another member company to act as proxy.&nbsp;&nbsp; The proxy form shall be deposited at the MBAM Secretariat not less than 48 hours before the commencement of the meeting.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Please note that any proxy shall not hold more than two (2) votes as proxy.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">In the event that you have not paid up your subscription dues, please make a prompt payment before the Extraordinary General Meeting.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE OF A VIRTUAL EXTRAORDINARY GENERAL MEETING In accordance with Clause 7.2.3 of the Constitution of the Master Builders Association Malaysia (MBAM), notice is hereby given that the Extraordinary General [&hellip;]<\/p>\n","protected":false},"author":974,"featured_media":0,"parent":20962,"menu_order":523,"comment_status":"open","ping_status":"open","template":"","meta":{"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"class_list":["post-27825","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/pages\/27825","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/users\/974"}],"replies":[{"embeddable":true,"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/comments?post=27825"}],"version-history":[{"count":3,"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/pages\/27825\/revisions"}],"predecessor-version":[{"id":27834,"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/pages\/27825\/revisions\/27834"}],"up":[{"embeddable":true,"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/pages\/20962"}],"wp:attachment":[{"href":"https:\/\/mbam.org.my\/scholarship\/wp-json\/wp\/v2\/media?parent=27825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}