ANNUAL GENERAL MEETING 2016
In accordance with Section 22 of the Club’s Constitution, notice is hereby given that the Annual General Meeting of KELAB GOLF MIRI will be held on Sunday, 20th March, 2016 at 9:30 a.m.
The golf course will be closed on that day. There will be lunch after the Meeting and thereafter an AGM Golf Competition (shotgun start) for all members who attended the AGM. The KGM Annual Dinner will be held on the same day, 20th March, 2016 at 6.30pm at 1st Floor, KGM Function Hall, and it is open to ALL members.
Agenda:
| (1) | Club Captain’s Address. |
| (2) | To confirm the minutes of Annual General Meeting held on 15th March, 2015. |
| (3) | To receive the Captain’s Annual Report on the affairs of the Club for 2015. |
| (4) | To receive and approve the Balance Sheet and Statement of Account for the year ending 31st December, 2015 and to approve the Budget for 2016 by majority vote. |
| (5) | To consider and adopt resolutions which shall be duly submitted in writing by members to Hon. Secretary fourteen (14) days before the meeting
(i.e. by 6th March 2016 at 4.30pm). |
| (6) | To elect new Club Management Committee for 2016 |
| (7) | Appointment of Auditing Firm. |
| (8) | Appointment of Officers under Section 9(b) of Societies Act, 1966 |
| (9) | Any Other Business |
Please make genuine effort to attend this meeting and bring along your Membership Card for identification and registration purposes.