2011年常年阁员大会通知

谨订于2011年4月24日（星期日）下午2.30在本阁二楼叶玉荫礼堂召开2011年度常年阁员大会。事关阁务之未来发展，届时敬请全体阁员踊跃出席，共策阁务之进行。敬请准时出席会议，谢谢！

阁长：李柱安
总务：蔡长荣
24.03.2011 谨启

议程：

1. 阁长致词
2. 推举大会主席
3. 覆准前期议案（2010年5月23日大会）
4. 检讨前期议案（2010年5月23日大会）
5. 接纳及通过2010年度理事会阁务报告
6. 接纳及通过2010年度财政报告
7. 讨论阁员书面提案

（阁员提案须于大会前7天交至秘书处，逾期恕不受理）
8. 讨论理事会提案：
1.讨论玲珑济心阁来函有关购地建所要求预支款项伍万令吉延迟一年付还本阁。

2.捐献洗肾中心基金会购置会所壹万令吉事项

NOTICE OF MEETING

Notice is hereby given that the annualGeneralmeeting of Teck Teck Seah Chee Seng Koh will be held at the Koh premises, No. 51-53, Jalan Berek, 34000 Taiping on Sunday,24th Apr 2011 at 2.30pm

Please be punctual. Thank you.

President : LEE CHOO AUN

Hon.Secretary: CHUAH TEONG ENG

24032011

AGENDA

1. opening address by President
2. To elect Chairman for the A.G.M
3. To confirm the minutes of the 32nd A.G.M. held on 23052010
4. To review the above minutes.
5. To receive and adopt the Annual Report of the Committee of Management for the year ending 31122010
6. To receive and adopt the Statement of Account for year ending 31122010
7. To cosider any proposal from memberss, which shall have been submitted in writing to the secretariat seven (7) days before the A.G.M on 24042011
8. To discuss and pass the following proposal from the Committee Of Management:

• 1) Extension of one (1) year to repay to Chee Seng Koh the advance of RM50,000 for building fund granted to Chee Sim Koh, Lenggong.
• 2) Donation of RM10,000 to Taiping Moral Up-Lifting Societies Dialysis Foundation, in response to its recent appeal for donation towards the purchase of a new building.