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ALAMAYA COSMETIC (M) SDN. BHD.

NOTICE OF MEETING

The Second Meeting with all the supervisors of the Alamaya Cosmetic (M) Sdn. Bhd. will be held on
as follows:

Day : Sunday

Date : June 30, 2019

Time : 10.30 A.M

Place : Kenangan Conference Room, Level 3

All supervisors are required to attend. Attendance is compulsory.

Nur Hidayu
Nur Hidayu Binti Bahru Anuar
Secretary
20 June 2019
ALAMAYA COSMETIC (M) SDN. BHD.

The Second Meeting

AGENDA

1. Chairman’s address
2. Apologies for absence
3. Minutes of the last meeting
4. Matters arising out of last minutes
5. Correspondence
6. Treasurer’s report
7. Special business :-
i. Date to launch the Booster Serum
ii. Progress of the product
iii. Target market
8. Any other business
9. Date and time of the next meeting
10. Close

Nur Hidayu
Nur Hidayu Binti Bahru Anuar
Secretary
20 June 2019

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