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Mesyuarat JKP PUSJ1 - Tarikh tetap
by fadzly on Wed May 27, 2009 5:10 pm
Salam kawan kawan,
Telah dipersetujui semalam bahawa Mesyuarat AJK JKP PUSJ1 akan diadakan pada setiap Selasa kedua tiap tiap bulan.
Tarikh : Selasa Ke 2 setiap bulan
Masa : 9 mlm
Tempat : No 52, Jln Pinggiran USJ 1/7
Dengan penetapan tarikh dan waktu mesyuarat bulanan, saya percaya akan memudahkan kita untuk membuat perancangan. SMS Reminder akan dihantar untuk mengingatkan dan juga memaklumkan sebarang perubahan jika ada.
Sekian,
Fadzly Mustapa
Setiausaha Penduduk Pinggiran USJ 1
Telah dipersetujui semalam bahawa Mesyuarat AJK JKP PUSJ1 akan diadakan pada setiap Selasa kedua tiap tiap bulan.
Tarikh : Selasa Ke 2 setiap bulan
Masa : 9 mlm
Tempat : No 52, Jln Pinggiran USJ 1/7
Dengan penetapan tarikh dan waktu mesyuarat bulanan, saya percaya akan memudahkan kita untuk membuat perancangan. SMS Reminder akan dihantar untuk mengingatkan dan juga memaklumkan sebarang perubahan jika ada.
Sekian,
Fadzly Mustapa
Setiausaha Penduduk Pinggiran USJ 1
fadzly- Number of posts: 112
Registration date: 2008-01-03
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by irisman on Wed May 27, 2009 6:28 pm
Err.. tapi kalau ada urgent issue, ad-hoc meeting mesti nak kena buat kan..???
irisman- Number of posts: 400
Registration date: 2008-03-01
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by Bull on Wed May 27, 2009 8:25 pm
irisman wrote:Err.. tapi kalau ada urgent issue, ad-hoc meeting mesti nak kena buat kan..???
kalau urgent sangat, by circular resolution pun boleh juga... lepas tu, rectify la dlm meeting yg akan datang.
Bull- Number of posts: 362
Registration date: 2008-10-12
Age: 36
Location: Pinggiran USJ 1/5
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by irisman on Thu May 28, 2009 12:57 am
Bull wrote:
kalau urgent sangat, by circular resolution pun boleh juga... lepas tu, rectify la dlm meeting yg akan datang.
Err... Boleh ke Bull..?? Boleh ke nak berdiscuss kalau by circular resolution tu..??
irisman- Number of posts: 400
Registration date: 2008-03-01
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by fadzly on Thu May 28, 2009 9:19 am
irisman wrote:Err.. tapi kalau ada urgent issue, ad-hoc meeting mesti nak kena buat kan..???
Absolutely
fadzly- Number of posts: 112
Registration date: 2008-01-03
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by Bull on Thu May 28, 2009 8:26 pm
irisman wrote:Bull wrote:
kalau urgent sangat, by circular resolution pun boleh juga... lepas tu, rectify la dlm meeting yg akan datang.
Err... Boleh ke Bull..?? Boleh ke nak berdiscuss kalau by circular resolution tu..??
ada sapa2 kat sini ada ICSA atau in secretarial & administration punya line? boleh bagi pandangan sikit....?
Bull- Number of posts: 362
Registration date: 2008-10-12
Age: 36
Location: Pinggiran USJ 1/5
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by irisman on Fri May 29, 2009 2:49 am
Bull wrote:
ada sapa2 kat sini ada ICSA atau in secretarial & administration punya line? boleh bagi pandangan sikit....?
Pandangan saya kabur... hehehehe..
irisman- Number of posts: 400
Registration date: 2008-03-01
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by zuhalian on Fri May 29, 2009 9:38 am
Good Governance Guide: No. 4.1
Category: Resolutions
Subject: Directors’ Circular Resolutions
Source: Chartered Secretaries Malaysia
Decisions or resolutions of the Board of Directors are normally reached at a meeting.
However, most Companies’ Articles of Association also provide for the passing of resolutions without having to hold a meeting. Resolutions passed in such a manner are referred to as circular resolutions.
Companieswho adopt Table A as their Articles of Association would have the following provision relating to circular resolutions:
“A resolution in writing, signed by all the directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held. Any such resolution may consist of several documents in like form,each signed by one or more directors.”
However, the signing manner provided in a company’s articles of association could vary in the following ways:
-Signed by a majority of directors;
-Signed by all directors who are in Malaysia for the time being;
-Signed by two directors.
Where a decision is to be passed by special resolution, the following is considered good governance practice:
1) All circular resolutions should be numbered to ensure a proper record of all resolutions which have been circulated.
2) Relevant information and documentation (i.e. contract, declaration of interest by director) pertaining to the resolution to be passed should be attached to the circular resolution which is circulated to the directors, so as to enable the directors to make an informed decision.
3) Circular resolutions, which do not require the signature of all directors, should still be circulated to the entire Board. This is to ensure that the Board as a whole is aware of decisions that are being made.
4) At Board meetings, circular resolutions, which have been passed since the last Board
meeting, should be circulated for notation of the Board.
Category: Resolutions
Subject: Directors’ Circular Resolutions
Source: Chartered Secretaries Malaysia
Decisions or resolutions of the Board of Directors are normally reached at a meeting.
However, most Companies’ Articles of Association also provide for the passing of resolutions without having to hold a meeting. Resolutions passed in such a manner are referred to as circular resolutions.
Companieswho adopt Table A as their Articles of Association would have the following provision relating to circular resolutions:
“A resolution in writing, signed by all the directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held. Any such resolution may consist of several documents in like form,each signed by one or more directors.”
However, the signing manner provided in a company’s articles of association could vary in the following ways:
-Signed by a majority of directors;
-Signed by all directors who are in Malaysia for the time being;
-Signed by two directors.
Where a decision is to be passed by special resolution, the following is considered good governance practice:
1) All circular resolutions should be numbered to ensure a proper record of all resolutions which have been circulated.
2) Relevant information and documentation (i.e. contract, declaration of interest by director) pertaining to the resolution to be passed should be attached to the circular resolution which is circulated to the directors, so as to enable the directors to make an informed decision.
3) Circular resolutions, which do not require the signature of all directors, should still be circulated to the entire Board. This is to ensure that the Board as a whole is aware of decisions that are being made.
4) At Board meetings, circular resolutions, which have been passed since the last Board
meeting, should be circulated for notation of the Board.
Last edited by zuhalian on Fri May 29, 2009 5:14 pm; edited 6 times in total
zuhalian- Number of posts: 505
Registration date: 2008-04-28 -
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by irisman on Fri May 29, 2009 11:45 am
Memang confirm kabur...
irisman- Number of posts: 400
Registration date: 2008-03-01
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by zuhalian on Fri May 29, 2009 5:03 pm
x perasan tulisan jd kecik...hehehe sowiii
zuhalian- Number of posts: 505
Registration date: 2008-04-28 -
bunga- Number of posts: 555
Registration date: 2008-01-03
Location: bumi yg nyata
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by zuhalian on Fri May 29, 2009 5:13 pm
jenuh mengedit baru dapat saiz tu...huhuhuhu...x reti aa den...
zuhalian- Number of posts: 505
Registration date: 2008-04-28 -
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by Bull on Fri May 29, 2009 11:28 pm
kabur? tulisan dah besar anak gajah dah tu. sorry panjang sgt. malas nak baca. summary please... hehehe
Bull- Number of posts: 362
Registration date: 2008-10-12
Age: 36
Location: Pinggiran USJ 1/5
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by irisman on Sat May 30, 2009 12:44 am
Bull wrote:kabur? tulisan dah besar anak gajah dah tu. sorry panjang sgt. malas nak baca. summary please... hehehe
Earlier memang kecik Bull.. Tu besar tu lepas Cik Zuhalian edit balik post tu...
irisman- Number of posts: 400
Registration date: 2008-03-01
Re: Mesyuarat JKP PUSJ1 - Tarikh tetap
by toyak(sarjance) on Sat May 30, 2009 12:52 am
besar dan kecik aku tetap kabur....sebab aku adalah org yang paling malas membaca...mukakakakka
toyak(sarjance)- Number of posts: 217
Registration date: 2008-05-09
Age: 36
Location: subang jaya
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