1st AGM Sinaran Ukay Residence

 BADAN PENGURUSAN 

KONDOMINIUM SINARAN UKAY 

( BPKSU)

JMB - 1^ST ANNUAL GENERAL MEETING

NOTICE OF  MEETING

  1 July 2009

TO SINARAN UKAY RESIDENTS.

 

 

NOTICE IS HEREBY GIVEN 

that a meeting will be held at the following :

Venue 

Meeting Room, 

Sinaran Ukay Condominium

Date 

1^st  August 2009 - Saturday

Time 

10.00 am

AGENDA

 

1) Quorum

Call to order and establishment of quorum by the Chairman

 

2) Accounts

To receive and consider the Audited Accounts Reports of the financial year ended 31 December  2008.

 

3) Proposal & Announcements 

Service Charge Rate & Incentives

 

4) Appointment of Chairman & Committee Members

To elect a Chairman & Committee members to preside over the  Annual General  Meeting

 

5) Matters Arising

 

 On behalf of the

Badan Pengurusan Kondominium Sinaran UKay

  

Krishnan Perumal

Chairman

 

 

 

Note: A resident who is entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead.