MBC welcomes our New Corporate Members "Cai Lan Oils & Fats Industries Company Ltd.", and "Sai Gon Thuong Tin Tan Thang Investement Real Estate JSC"    MBC welcomes our New Individual Members  "Alvin Yap" and "Eric CL Gan"  MBC welcomes our New Associate Member "Dixon Oh"      MBC welcomes our New Partners "Vietnam Star Automobile Limited, "Nga Art & Craft", "Angkor Golf Resort", "Saigon South Golf Course", "Vietnam Golf & Country Club", "Dalat Du Parc Hotel", "Dalat Palace", "Hotel Majestic Saigon", "Moevenpick Hotel Saigon", "Sunrise Saigon Hotel", "The Hanoi Club", "Ben Thanh RSC Ltd., Co", "FB Deli", "Indus Indian /Saigon Curry House", "Pasha", "Pomodoro Italian Restaurant", "Villa FB", "Coastal Travel Guide Limited Company", "Lotussia Travel Company Limited" and "Vietnam Unlimited Travel"

Malaysia Business Chamber Vietnam


Block G, Unit 1710, The Manor 2, 91 Nguyen Huu canh, Binh Thanh District, HCMC  Tel:(84-8) 6258 6316
   
   
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Article 13: Annual General Meeting
  1. All Members will be invited to attend the Annual General Meeting in order:
  2. To receive the MBC Annual Report of the year
  3. To receive and, if approved, pass the Annual Accounts for the preceding financial year.
  4. To endorse the Members elected for the Executive Committee and to elect by a simple majority two Members to act as auditors for the ensuing financial year.
  5. To conclude any other business as proposed by eligible Members who are entitled to vote as defined in Article 6 (h) & (i) to the Executive Office in writing 7 days before the meeting.


  6. The notice of the Annual General Meeting shall be sent to all Members not less than 14 days before the Meeting.

  7. Any resolutions proposed by Members and presented at the Annual General Meeting shall be voted on by secret ballot or by show of hands as may be determined by Members present at the Annual General Meeting.

  8. The President of the outgoing Executive Committee will preside at the Annual General Meeting according to the AGM Agenda. In the event the President is not available, the Executive Committee shall appoint one of its members to preside.
 

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  Malaysia Business Chamber Vietnam
Block G, Unit 1710, The Manor 2, 91 Nguyen Huu canh, Binh Thanh District, HCM City
Tel: (84-8) 6258 6316 - Fax: (84-8) 6258 6316 - Email: info@mbc.vn
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 Copyright 2008 Malaysia Business Chamber Vietnam
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