MONTHLY BULLETIN January 2024 For Members ONLY







MESYUARAT AGUNG KAWASAN




AREA:  SEBERANG PERAI
TIME :
 8.00 a.m. -12.00 noon
DATE :
 Sunday 28 April 2024
Tempat :  Dewan SJKT Mak Mandin
 Kawasan Perindustrian
 Mak Manding
 13400 Butterworth
 PENANG.




AREA :
 PENANG ISLAND
TIME :
 8.00 a.m. -12.00 noon
DATE :
 SUNDAY 05 MAY 2024
Tempat :
 Dewan Heah Joo Seang
 SMK St Xavier
 Jalan Farquhar
 10200 George Town
 Pulau Pinang


PROGRAMME

8.00 a.m.
- 10.30 a.m.
   Registration of attendance & collection of allowance memo

10.00 a.m.
- 12.00 noon
   Meeting Proper

12.00 noon
- Meeting Adjourned


AGENDA MESYUARAT

1.

2.


3.

4.

.
 Melantik seorang pengerusi dan seorang setiausaha mesyuarat;
 
  Membentang Penyata Kewangan bagi Tahun berakhir 31hb 
  Disember 2023;

  Membentang Anggaran Belanjawan bagi tahun 2025;
 
  Membentang usul-usul anggota yang diberi notis secara bertulis
  sekurang-kurangnya 7 hari sebelum tarikh mesyuarat.








KEMAS KINI ALAMAT TINGGAL ANGGOTA




   MINTA PERHATIAN: Semua anggota Koperasi Guru Pulau Pinang Berhad, sila kemas kini alamat tinggal terkini anda dl sistem keanggotaan koperasi.

  Penentuan tempat hadir mesyuarat agung tahunan kawasan seseorang anggota adalah berdasarkan alamat tinggal anggota berkenaan.

  Sila hubungi pejabat dl talian 04-2610222  i 04-2610129 i 012-7037002 untuk urusan ini.









NOTA

1. Members must produce their MEMBERSHIP CARD or NRIC upon registration.

2. Upon registration, each member will be issued an “Allowance Memo”.

3. The duly completed “Allowance Memo” is to be exchanged for allowance after the meeting is adjourned.

4. Members are advised to safeguard their “Allowance Memo” as LOST “Allowance Memo” will be considered as “Allowance Paid”.

5. Only registered members are allowed into the meeting hall.

6. Non-members, spouses and children of members are not allowed into the meeting hall.

7. There will not be any election of delegates for the current year, as the Board of Directors has opted for a biennial election for delegates in the Mesyuarat Agung Tahunan 2023/2024.

8. Hence, the 30 delegates from each “Kawasan” / Area who were elected as delegates in the Mesyuarat Agung Kawasan 2023/2024 shall continue to represent Kawasan / Area Seberang Perai / Pulau at the Mesyuarat Agung Perwakilan Tahunan 2024/2025.

9. Details of the Penyata Kewangan 2023, Anggaran Belanjawan 2025, and Mesyuarat Agung Tahunan Perwakilan will be distributed to the delegates via post mail, e-mail, WhatsApp or Telegram.

10. Each member will be given cash RM70.00 and RM30.00 voucher of BHPetrol, Anson Road, Georgetown, Penang, for their attendance at the Mesyuarat Agung Kawasan 2024/2025.

11. ALLOWANCE WILL BE PAID AFTER THE MEETING IS ADJOURNED.

12. Members need to surrender the duly completed “Allowance Memo” to the Board members on duty in exchange for their allowances.