Notice of the 64th AGM of MBSalumni PDF Print E-mail

To : Members of the
        Methodist Boys' School, Kuala Lumpur Alumni Association

 

NOTICE OF THE 64TH ANNUAL GENERAL MEETING OF THE METHODIST BOYS' SCHOOL, KUALA LUMPUR ALUMNI ASSOCIATION

 

NOTICE IS HEREBY GIVEN THAT the 64th Annual General Meeting (AGM) of the Methodist Boys' School, Kuala Lumpur Alumni Association (MBSalumni), will be held as follows :

 

Date : 21 June 2014 (Saturday)

Time : 2.30 p.m.

Venue : Lecture Theatre, Methodist Boys' Secondary School, Kuala Lumpur
                                           Jalan Hang Jebat, 50150 Kuala Lumpur

 

The agenda of the 64th MBSalumni AGM shall be as follows :

 

1. To confirm the Minutes of the 63th Annual General Meeting

2. To receive and consider the Report of the Management Committee for the year 2013 - 2014

3. To receive and consider the Statement of Accounts for the year 2013

4. To re-appoint Messrs Y. S. Yee & Co. as Auditors of the Association

5. To consider and vote on the following motions tabled by the Management Committee, in pursuant to Rule 18(a) (iii) of the Rules and Regulations :

 

Motion #1 - The present Management Committee seeks a mandate from the members of the Association to give authority to the Management Committee to identify, negotiate and decide on the purchase of the proposed property investment of the Association.

Motion #2 - To accept the nomination by the Management Committee of the following alumnus to be the Advisors and Consultants for this proposed property investment :

a. Mr. Yong Chee Seng (former principal of MBSKL)
b. Mr. Chu Tham Sang
c. Mr. Kumar Tharmalingam
d. Mr. Tan Kok Boon

Motion #3 - To accept the following guidelines for this proposed property investment, as recommended by the Management Committee :

a. The price of the property shall not exceed RM1,400,00.00
b. The proposed property shall be located within Klang Valley
c. The estimated rate of return on investment shall not be less than 4.0 percent (%) per annum.
d. The proposed property shall be a commercial property.


Thank you.

 

By order of the Management Committee,

 

 

CHOO YEW KUEN
Honorary Secretary

 

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