Tuesday, December 25, 2007

GM3: Summary Report

,
THE 3rd GENERAL MEETING

We like to inform all Subsidiary Proprietors/First Mortgagees, especially those who were unable to attend the meeting that the following motions were passed at the 3rd General Meeting of the 21st Management Council held on 15th December 2007.

1.0. The minutes of the Extra Ordinary General Meeting held on 11th August 2007 were approved and adopted.

2.0 The minutes of the General Meeting held on 27th October 2007 were approved and adopted.

3.0 The motion of “To consider and if approved, the Duties, Functions and Powers of the Collective Sale Committee in accordance with Appendix 3A of the Collective Sale agreement (CSA)” was carried.

Valid vote cast “For” Valid vote cast “Against” Spoilt votes cast

615 share values 41 share values 5 share values


4.0 The motion of “ To consider and if approved, the Duties, Functions and Powers of the Representatives in accordance with Appendix 3B of the CSA” was carried by poll.

Valid vote cast “For” Valid vote cast “Against” Spoilt votes cast
634 share values 20 share values 5 share values


Thanks & Regards

Heng Hock Heng
On behalf of CSC

Post date: 26.12.2007, 05:20 hour
Last update: 26.12.2007