Catholic Mutual Benefit Society Annual General Meeting
Date/Time
Date(s) - 17/03/2024
10:00 am - 11:30 am
Categories
The 54th Annual General Meeting of the Catholic Mutual Benefit Society of the Archdiocese of Kuching will be held on Sunday 17th March 2024 at 10.00am at St. John & Lucy Hall, on the 2nd Level of the Archdiocesan Curia and Cathedral Pastoral Centre, Batu 1, Jalan Tun Abang Haji Openg, Kuching. You are kindly invited to attend.
Remark: Check in at 10.00 am, meeting starts at 10.30 am.
Agenda:
(1) Opening Address by the President
(2) Address by the Spiritual Director
(3) Confirmation of the Minutes of Previous 2023 AGM Meeting
(4) Matters Arising
(5) Report of the Secretary
(6) Report of the Treasurer
(7) Report of the Welfare Committee
(8) Impromptu Proposals (Of which written notice should have been given to the Secretary 7 days before the AGM – Rule 39 [V])
(9) Election Officer Bearer for 2024 – 2026
(a) Appointment of 2 auditors
(b) Appointment of 3 property officers
(10) Closing (Refreshment provided)
President: Kapitan Dato Hii Ting Sing
Secretary: Vivian Chang Siew Pure
Your presence will be much appreciated. Telephone: 082-244493
天主教古晋总主教区教友互助会
年度会员大会通知书
敬启者:兹定于二零二四年三月十七日(星期日)上午十时在古晋大石路，天主教牧灵中心（三楼St. John&Lucy 厅）召开第五十四届会员大会，敬请台端拨冗出席共商善策为荷。
此致备注：10.00am报到，10.30am会议开始
议程
(1) 会长致开会会词
(2) 神长训词
(3) 复准前期会议记录
(4) 检讨前期会议记录所产生的事项
(5) 会务报告
(6) 财政报告
(7) 福利组报告
(8) 临时动议 (临时动议, 应在开大会前七天用书面向秘书处提出一章程39 (V))
(9) 选举三十二届，2024 – 2026年度理事
(a) 委任查账员（2位）
(b) 委任产业管理员（3位）
(10) 闭会（备有茶点）
会长 ：甲必丹拿督许中新
正秘书： 曾秀萍 同启
电话 : 082-244493