Koperasi SMK.

Tun Aminah Batu Pahat Bhd

Agenda-agenda Mesyuarat Agung Kali ke ..
Agenda 1; Melantik 6 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)
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------10. Ucapan Penangguhan
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Mesyuarat ditangguhkan pada jam ___________________