Minutes of Meeting of SAHINHS Corporation Berhad

Meeting No : 3 Date : 6/5/2013 Year : 2013

Time : 10.00 p.m Venue :BT9,library UTHM

Present :

Muhammad Faris bin Mubin(Chairperson) Mohamad Lokman Hakim bin Mohd Nasir Khairulanwar Bin Ahmad Ahmad Asraf Hanis bin Mohd Zin Amar Aizat bin Rozali(Secretary)

1) Opening Address The chairman called the meeting to order at 10.00a.m and thanked the board members for being present. He mentioned the main discussion listed on the agenda. 2)Tentative Professional Development Programme The chairman asked about the progress of all the strategies and the proposal to increase the profit of our company. 2.1) Design a brochure for company It was proposed by Mr.Khairulanwar and seconded by Mr.Amar

3)Related problems

The chairman requested the list of related problems and reason to develop the services. 3.1) Design brochure for company It was proposed by Mr. Khairulanwar.The reasons he proposed this idea because he wants to show our identity to attract the customer to come to our salon.The brochure had been designed by himself.On the brochure,we discussed to put our services,vision and mission,logo of company,contact number,email to ensure that customer easy to get in to our company.

4)Other Matters

The chairman asked for the board members if they are not satisfied with the decision made. All board members agreed to accept the decision.

5)Closing Address

The chairman summarized the decision made during the meeting and thanked the board members for their contribution of ideas. The meeting was adjourned at 11.00a.m.

Prepared by, .. (Amar Aizat Bin Rozali) Secretary of SAHINHS Corp.

Approved by, .. (Muhammad Faris bin Mubin) Chairman of SAHINHS Corp.