C0mpany name here

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(meeting no) MEETING AGENDA Day : Monday

Date : 13th December, 2010 Time : 10 am Venue : Human Resource and Admin Department Meeting Room

Attendance/Organisation: 1. Mohd Audi Asyraf 2. Mohd Hasif Malik 3. Mohd Azlan Mohd Azhar 4. Mohd Nasim Mohd Raime 5. Mohd Helmi Bidin (Chief Executive Officer) (Secretary/ HR Manager) (Financial Manager) (Marketing Manager) (Product Design Manager)

6. Che Mohd Ekhwan Che Remli (Operation Manager)

No. 1.0 1.1 2.0 3.0 4.0 5.0 5.1

Matter Discussion Welcome remarks Greeting from Chief Executive Officer. Briefing from Product Manager. Introduction of product. Reason creation of product. Detail of product layout. Pictorial presentation.

Action Taken

CEO Product Manager

5.2 6.0 7.0 8.0 9.0 10.0

Measurement of product layout. Characteristic of the product. Eco friendly relation. Advantages of product. Strength, Weakness, Opportunity, Threat analysis. Question and answer session. All members

Meeting ended at 2.00 pm

Prepared by:

Approved by:

__________________ Mohd Hasif Malik Secretary

_______________ Mohd Audi Asyraf Chief Executive Officer

Position: Helmi- design engineer LogaswaranHussein-