Notice of Annual General Meeting 2024 (14-9-2024, 11.00 A.M.)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI) will be held on 14th September 2024, Saturday at 11:00 a.m. at Seng Peng Hall, Wisma Chinese Chamber, No. 258, Jalan Ampang, 50450 KUALA LUMPUR.
The purpose of this meeting is to transact the below Agenda and to elect 35 corporate and / or individual members and 10 trade association members to form the Council of the Chamber for year 2024-2027.
In order to carry out the above smoothly, enclosed herewith the electronic version of (i) Annual Report 2023; (ii) List of Members; and (iii) rules and regulations for the election; and proxy form, nomination form and registration form for your reference and necessary action.
The following forms should be duly completed and submitted to the Secretariat office before the deadline by hand, courier or registered post. Late submission will not be entertained.
No. | Documents | Closing Date & Time |
i. | Nomination Form | 14th August 2024 (Wednesday), 12.00 noon |
ii. | Proxy Form | 3rd September 2024 (Tuesday), 12.00 noon |
Thank you.
Yours faithfully,
DATUK NG YIH PYNG
President
Note:
- Members are required to register in advance to facilitate arrangements. Please bring along your membership card while attending the Annual General Meeting. Ballot papers will only be issued to members who produce their membership cards.
Agenda
1. | President’s speech |
2. | Confirmation of minutes of the last General Meeting held on 17th June 2023 and Extraordinary General Meeting held on 9th November 2023 |
3. | Adoption of Annual Report and the audited accounts for the year ended 31st December 2023 |
4. | Appointment of auditor |
5. | Constitution Amendments |
6. | General (any other matters for which written notice must be given to the Secretary General within 14 days prior to the meeting for scrutiny by an Ad-hoc Committee set up by the Council. Only matters which are deemed appropriate by the Ad-hoc Committee shall be included in the agenda, otherwise they shall be distributed to the members for reference purpose only.) |
7. | To elect Council Members |
7.1 To elect 10 Scrutineers and a Chief Scrutineer |
- Circular
- Rules and Regulations of Election (CHI)
- Rules and Regulations of Election (ENG)
- Nomination Form - Trade Association Member
- Nomination Form - Corporate Member/ Individual Member
- List of Members
- Proxy Form (For Non Individual Member)
- Registration Form (For Authorised Representative)
- Annual Report 2023 (C)
- Annual Report 2023 (E)