PMO Posting Area‎ > ‎

NOTICE OF EXTRAORDINARY GENERAL MEETING

posted Oct 4, 2013, 9:36 AM by PMO Posting   [ updated Oct 4, 2013, 9:37 AM ]

NOTICE IS HEREBY GIVEN THAT, pursuant to Article 10 of the Building and Common Property (Maintenance and Management) Act 2007, that an Extraordinary General Meeting of Armanee Terrace Joint Management Body will be convened at the Meeting Room, Club House 2, Armanee Terrace Condominium, No. 8, Jalan PJU 8/1, Bandar Damansara Perdana, 47820 Petaling Jaya, Selangor on the  19 October 2013 at 2.30pm (registration opens at 2.00pm) for the following purposes: -

 

AGENDA

 

 

Item 1: To appoint scrutinizers for the minutes of the Annual General Meeting held on 14 September 2013 & this EGM of 19 October 2013  

Item 2: To approve amendments to the house rules. (Attachment 1)

Item 3: To approve a budget of RM 7,500.00 for the development of a new web-site for Armanee Terrace Condominium. (Attachment 2)

Item 4: To approve budget of RM 25,000 from sinking fund to upgrade the ATC frontage. (Attachment 3)

Item 5: To approve a budget of RM27,000 from the Sinking Fund  for pool furniture replacements and upgrading works at Swimming Pools 1 & 2. (Attachment 4)

Item 6: To approve the transfer of RM216,895.00 from sinking fund to maintenance fund. The said amount was erroneously transferred to the sinking fund account by way of a resolution at the Annual general Meeting held on 16 June 2012. (Attachment 5)

Item 7:  To approve the transfer of unclaimed transponder deposits and access cards deposits to the JMB fund. (Attachment 6)

 

 

 

………………………………………………………

Puan Yasmin Yusof

Hon. Secretary

ATC-JMB

 

Petaling Jaya

Dated: 04 October 2013

 

 

 

Ċ
PMO Posting,
Oct 4, 2013, 7:07 PM
Ċ
PMO Posting,
Oct 4, 2013, 7:07 PM
Ċ
PMO Posting,
Oct 4, 2013, 7:08 PM
Ċ
PMO Posting,
Oct 4, 2013, 7:08 PM
Ċ
PMO Posting,
Oct 4, 2013, 7:08 PM
Ċ
PMO Posting,
Oct 4, 2013, 7:08 PM
Comments