EXTRACTION FROM MINUTES OF MEETING DATED 14 MAY 2012 HEREBY RESOLVE THAT ALL COUNCIL MEMBERS AGREED THAT UNDER THE ACCOUNTS OF PERBADANAN PENGURUSAN N PARK, IT IS NECESSARY TO CHANGE BANK SIGNATORIES AFTER THE FORMATION OF NEW COMMITTEE MEMBERS FROM THE TERM STARTING 21 APRIL 2012 TO 2013.
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16
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Re - election of Office Bearers
Pursuant to the calling of 4th A G M dated 21 April 2012 that, nominees were received by other members of the community. However, it was unanimously agreed in the council meeting that the following persons be re-elected as Office Bears from the term of 21 Apr 2012 to year 2013.
1. Council Chairman –
Oon Chee Loon – proposed by Ooi Seok Liew / seconded by Dr Chan Ngai Weng
2. Council Treasurer
Lee Saw Ai – proposed by Dr Chan Ngai Weng / seconded by Chuah Sai Boey
3. Council Secretary
Dr Chan Ngai Weng – proposed by Lee Saw Ai / seconded by Goh Theng Hor
Others shall remain as council members for the same term (21 Apr 2012 to year 2013).
Meanwhile, in the absence of the Secretary, Shirley to assist in taking down the minutes
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All
Shirley
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17.
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Changes of Bank Signatories It was unanimously agreed that two signatories are required for any payment below RM3k and three signatories are required for any payment above RM5k. Chairman shall be the compulsory signatory for all payments. Shirley to write to banks for the changes. To include the minutes of meeting as supporting documents to perfect the transaction
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Shirley
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