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议程:

1.总会长兼大会主席致词

2.覆准前期大会记录(26/6/16)

3.讨论及接纳2016年度会务报告

4.讨论及接纳经审计师查核之2016年度财政报告

5.讨论及通过修改章程

6.讨论及通过大会提案

7.委聘外部审计师一名

8.散会


2017 Annual National General Assembly

Warmest greetings from the Malaysia-China Chamber of Commerce (MCCC)!

MCCC will hold the 2017 Annual National General Assembly on 17.6.2017 (Saturday) at 3pm on the 4th floor hall of MCCC (4th Floor, No. 8-2, Jalan Metro Pudu, Fraser Business Park, Off Jalan Yew, 55100 Kuala Lumpur).

We look forward to your kind attendance. Should you have any enquiry, please contact the Secretariat at 603-92231188.

Agenda:

1. Speech by the MCCC President cum the National General Assembly Chairman

2. To confirm the previous minutes (26/6/16)

3. To discuss and adopt the 2016 annual report of the Council

4. To discuss and adopt the 2016 annual financial report audited by the auditors

5. 5. To discuss and adopt the constitution amendment

6. To discuss and adopt the resolutions tabled

7. Appointment of an External Auditor

8. End of meeting