Koperasi SMK.

Tun Aminah Batu Pahat Bhd

Agenda-agenda Mesyuarat Agung Kali ke …………..

Agenda 1; Melantik 4 orang perwakilan dan 4 ALK untuk menetusahkan

mesyuarat agung
1. Perwakilan 1:_____________________________________________________
Pencadang: _______________________________________________________
Penyokong:________________________________________________________

2. Perwakilan 2_____________________________________________________
Pencadang :_______________________________________________________
Penyokong: ______________________________________________________

3. Perwakilan 3________________________________________________________

Pencadang:__________________________________________________________

Penyokong:__________________________________________________________

4. Perwakilan 4:_______________________________________________________
Pencadang:_________________________________________________________

Penyokong:__________________________________________________________

5.Perwakilan 5_______________________________________________________
Pencadang:________________________________________________________

Penyokong:__________________________________________________________

Perwakilan
6:_______________________________________________________
6. Pencadang:________________________________________________________
Penyokong:_____________________________________________________

4 orang ALK
1. ALK 1:_____________________________________________________________
Pencadang:________________________________________________________

Penyokong:__________________________________________________________

2.
ALK2_________________________________________________________________

Pencadang:___________________________________________________________
Penyokong:__________________________________________________________

3. ALK3:_______________________________________________________________
Pencadang:_________________________________________________________
Penyokong:________________________________________________________

4. ALK4: _____________________________________________________________
Pencadang:_________________________________________________________
Penyokong:_________________________________________________________

Agenda 2: Membentang dan meluluskan minit mesyuarat agung kali

ke 26
Pembentang: Pn. Siti Wardah Salim
Pencadang:____________________________________________________________
_
Penyokong:____________________________________________________________
_

Agenda 3: Membentangkan laporan aktiviti ahli lembaga koperasi

Pembentang: En. Arif
Pencadang_____________________________________________________________
_
Penyokong_____________________________________________________________

Agenda 4: Membentang dan menerima laporan audit dan lembaran

imbangan bagi tahun kewangan berakhir 31.10.2014
Pembentang: Pn. Radin Nurul Huda
Pencadang:____________________________________________________________
_
Penyokong:____________________________________________________________

Agenda 5: Membentang dan meluluskan cadangan pembahagian

dividen kepada ALK tahun2007
Pembentang: En. Radin Nurul Huda
Pencadang:__________________________________________________________
Penyokong:_________________________________________________________
Agenda 6: Melantik Ahli lembaga bagi sesi 2013/2014
Pembentang : Pengerusi (pengetua)
Nama ALK 1………………………………………………..
2……………………………………………….
3. …………………………………………….. Guru
4. …………………………………………….
5……………………………………………….
Pencadang:____________________________________________________________
Penyokong:___________________________________________
ALK 6 ……………………………………………………..
7...............................................................
8 ________________________________________(pelajar)_
9.___________________________________________
10._____________________________________________

Pencadang:___________________________________________________________
Penyokong:____________________________________________________________

Nama ALK
11___________________________________________________________
12:__________________________________________________________

13:______________________________________________________________

14:______________________________________________________________

15________________________________________________________________
Menutup Cadangan Lantikan Ahli Lembaga
Pencadang:____________________________________________________________
_
Penyokong:____________________________________________________________
_

Agenda 7: perlantikan Juruaudit Dalam

Juruaudit1____________________________________________________________
Pencadang:____________________________________________________________
_
Penyokong_____________________________________________________________
Juruadit2:______________________________________________________________
_
Pencadang:____________________________________________________________
_
Penyokong:____________________________________________________________
_
Juruaudit3:_Guru (En. Mohd. Aidi Mohd. Khalit)
Pencadang:____________________________________________________________
_
Penyokong:____________________________________________________________
_

Agenda 8: Pembentangan Anggaran Belanjawan bagi tahun

2013/2014
Pembentang: Pn.Radin Nurul Huda
Pencadang:__________________________________________
Penyokong:___________________________________________
Agenda 9: Pembetangan Usul (pengerusi)
Membaca usul yang telah dipilih shj)
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10. Ucapan Penangguhan

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Mesyuarat ditangguhkan pada jam ___________________