NOTICE : 2016 ANNUAL GENERAL MEETING

Dear member,

NOTICE IS HEREBY GIVEN that Annual General Meeting year 2016 of Malaysian Amateur Radio Transmitters' Society (MARTS) will be held at Kompleks Sukan MSN Setiawangsa, Kuala Lumpur on 27th February 2016 at 10am.

The council members was nominated for a 3 years term at the 2015 AGM. Thus, there will be no election for the councils member until 2017.

AGENDA

1. To receive and adopt the minutes of 2015 Annual General Meeting held on Saturday, 30th May 2015 at Setiawangsa MSN Sports Complex (Download Minutes AGM 2015)

2. To discuss matter arising from the minutes of 2015 Annual General Meeting held on Saturday, 30th May 2015 at Setiawangsa MSN Sports Complex.

3. To receive and adopt the Honorary Secretary's Report for year 2015

4. To receive and adopt the Honorary Treasurer's Report for year 2015

    a. Audited financial statement for the year end 31st December 2015

4. To discuss on resolution/amendment to the Constitutions.

5. Any other matters with permission of the chair.

73