PEKAs 3rd AGM

Categories: News,Resources

Dear nature lovers,

We are glad to inform that we will be holding our 3rd AGM as follows;
31st. March 2013 (Sunday)
2.30 pm
Saloma Bistro, Mattic, Jalan Ampang, Kuala Lumpur

 

02.00 pm
Registration / arrival of guests

02.30 pm
MC welcomes
Doa Recital
Welcoming address by PEKA President; YM Tunku Shazwan Kaiyisah Tunku
Kamil Ikram
PEKA 3rd. AGM begins :
To elect AGM Chairperson
(Quorum attendance)
a) Confirmation of the minutes of the 2nd. PEKA AGM held on 1st. April 2012 at Ballroom 1, 1st. Floor, Concorde Hotel Shah Alam, Selangor D.E.
b) Presentation and adoption of PEKA’s Annual Activities Report for year 2012
c) Presentation and adoption of PEKA’s Audited Statement of Accounts for the year ended 31st. December 2012.
d) Resolutions – Ammendments to PEKA’s Constitution:-
i) Act 6(i) entrance fees of RM1/- to change to RM25/- lifetime
membership
ii) Act 10 to include (7) Sub-committee are allowed to attend all Excos /
Council meetings.
iii) To include Act 9 (1g) two (2) Exco / Council members to be appointed by President
e) Council members / Excos to step down for new Election.

 

Election of New Office Bearers:

1) President
2) Vice President
3) Secretary General
4) Asst. Secr. General
5) Hon. Treasurer
6) 6 Executive Committees
7) 2 Internal Auditors

f) Other Matters
g) Closing -
Speech by Newly elected PEKA President
Speech by Guest of Honour and Closing of PEKA 3rd. AGM

h) Refreshments

 

Please kindly note that RSVP is required to attend the above said event, kindly contact Madam Fiza Amir at 012-6340888 or email to pekamalaysia.org@gmail.com

 

See you there and “Act for Nature”