Min It Mesyuarat Agung Tahunan 2010

7/26/2019 Min It Mesyuarat Agung Tahunan 2010

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MINIT MESYUARAT AGUNG TAHUNANPIBG SK.SULTAN ABDUL AZIZ KALI KE 47 (2010-2011)

HARI : SABTUTARIKH : 06 FEBRUARI 2010MASA : 2.00 PETANGTEMPAT : DEAN SERI EHSANKEHADIRAN : !RANG AHLI

AGENDA 1 : UCAPAN YANG DIPERTUA PIBG(EN.HASSAN B. ABDULLAH)

1.1 M"#$%&''# *+%%, '# '/#'/ ''* "/','# % '' "#3'$' ''"*+%',' '5 #.

1.2 B"5'% "/# '' ''* *"$'5' "*5''# +'#$ '' *"'#3'#$""$'#$ 3'8''# 9DP.

1. M"#$%&''# '/#'/ "'' *"%' $%,%-$%,% *"5'/ # ",'#' "5'/"", "# +'#$ ' '# &"",5'#$ '5' "#3'5'#'# %$'* *"'$'*",'#$ "# *"5'/ #.

1.4 T'/#'/ *"'5 5'$ %&''# "'' *"5'/ ''* "#&'''# UPSR 200;+'#$ "$% &"",5'#$ "#'' %#'#'/ . M%*' +'#$ ''#

",*',' '/, %5'# #.

1.6 M"#+'''# /'*,' %#% "#$%#%, , *"'$' 9DP *"* 200; 2010 '#"' ''# "",'# ",3'*'' "'' /' *"5'/.

AGENDA 2 : UCAPAN PN.GURU BESAR SKSAA ( PN.H>H.NASIAH BT.>ALULI)

2.1 U&''# *'5' '# *"5'' *"3'/",' G%,% B"*', "'' *"%' +'#$ /', '#"",'/% # ''5'/ "*+%',' A$%#$ PIBG ",'/, '$ "5'% *""5%",*',''##+'.

2.2 B"5'% "#$%&''# ",' '*/ "'' %'' '# "#3'$' +'#$ /', '#",'#'# % '' '' ",5%'#.

2. H',''# "'' PIBG '$', '' ",$",' 5"/ ' "#$'# &',' ",%',-%', ,'# '# '5%'? ",%##$ '#',' *'% "#$'# +'#$ 5'# '5'"' ',' "#'# '#'-'#'.

Minit Msyuarat Agung PIBG SKSAA 2009 Page 1


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2.4 B"5'% "#",'#$'# "5'$' '#%'# +'#$ ''# ",' *"5'/ *"",SBT (S B'#%'# T%*+"#) '*/ 5'$ ",%*'# "' 5'#$'# "5'3', +'#$",5' ''# %,'#$ '# "5'* ''/'# 3%$' ",3'5'# *"", '*' *"5'$*"5'/ '*/ "#3' *"5'/ '#$' TNB. K"5'* ''/'# S#', M"#',''# 3'5'#'# ' 5'' 5'$.

2.= I% '' $'5''# %#% ",$'##$ '/% '5' "#&",''# *%'*'#'*"5'/ '# "5''# , '5' *"' '@ *"5'/. H%%#$'# PIBG '#*"5'/ ''5'/ ",%''# "'#$# ,"*'* "5'3', *"5'/.

2.6 UPSR '/%# 200; &"",5'#$ '# *"5'/ "#%% '#$$'


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AGENDA 4 : MEMBENTANG DAN MENGESAHKAN MINIT MESYUARATAGUNG TAHUNAN KALI KE 4! ( 2"1"# 2"11 )

4.1 M# M"*+%',' A$%#$ K'5 " 47 *"* 200;2010 "5'/ "#'#$'# 5"/

S"'%*'/' PIBG. M# "*+%',' # "5'/ ",' '#' *"','#$ #''#. I'"5'/ :-

4.1.1 D&''#$ 5"/: P#.R''/ . Z'','4.1.2 D*#$ 5"/ : P#.N,'5'

AGENDA 4 : PERKARA BERBANGKIT

4.1 T''

AGENDA $ : PEMBENTANGAN LAPORAN TAHUNAN PIBG 2""%

=.1 S"'%*'/' PIBG ""#'#$'# 5','# '/%#'# 200; "'' *"%' '/5.

=.2 L','# PIBG ,%3% B%% P,$,' %' *%,' 11 /#$$' 20

=. L','# K%,%5% "5'/ '&''# 5"/ E#.S',$# (PK 1)? "%%*'# UPSR 200;"*"5%,%/'##+' ''5'/ %5'/ "'+','# : RM 0?0;


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D'#' TNB "5'/ $%#''# %#% '@-'@ +'#$ "5''# %,

'/%# 6 *"'#3'#$ '/%# 200< '# 200;.

B"5'% "#3"5'*'# '/'8' ' ",5'% *"','#$ "#+"5"8'#$'# "

8'#$ ",*"%. P"#3"5'*'# "#$"#' "8'#$'# ,$,' ",*"% "5'/3"5'*'# "'' *"%' %'' '# '/5 PIBG "#$'# ",",#&.

E#.R*'# "#3"5'*'# *"'$' ",#$''# /' *"5'/ ",5%5'/ "5

'5' "5"''# #5' 3%5'/ '# "5/'# ''-'' +'#$ *"*%' '5' 5','# "8'#$'# +'#$ ''# ''#$ '$ "#$"5''# ""5,%'#.

6.= E#.S+" M/.A# "#&''#$'# '$', "#+'' ''%# TNB '*#$'# ',''''%# PIBG.

6.6 P"#+'' K"8'#$'# PIBG "5'/ ",' *"%5' *%','.

=.=.1 P"#&''#$ : T#.S+" M/ A# . S+" M/ A58=.=.2 P"#+#$ : E#.R*#'# . M/''

AGENDA ! : PEMBUBARAN AHLI 'AWATANKUASA PIBG SESI 2""

7.1 9DP "8'5 *"%' '/5 >'8''#%'*' PIBG 200; "#$%%'# "%','#*"%' 3'8''#%'*' ","#''#.

AGENDA : PERLANTIKKAN PENGERUSI SEMENTARA

8.1 9DP "#&''#$'# E#.S/'/'# .H3.S' *"'$' P"#$",%* *""#','.

AGENDA % : PEMILIHAN 'AWATANKUASA PIBG SESI 2""%2"1"

;.1 B"",'' >'8''#%'*' PIBG 200; (>'8''#%'*' % '') '''#",5'#'# ',% "&%'5 '' "",'' 3'8''#.

;.2 S"#',' 5"#$' >'8''#%'*' PIBG S%5'# A%5 A 2010 +'#$ 5'# *"",",% :

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;.2.1= A/5 >'8''#%'*' : E#.Z%55 B', ;.2.17 >%,%'% 1 : P#.S%/'5+ .S/;.2.1< >%,%'% 2 : P#.S'5'/ B'',

AGENDA 1" : MEM BENTANG DAN MENERIMA USUL#CADANGAN

10.1T#.H3.H'55 "#&''#$'# H', K"5%',$' %#% PIBG.

- G%,% B"*', "#3"5'*'# ",',' # ''# #&'#$'# '5'"*+%',' A>K PIBG ''# ''#$.

10.2 P#.>%#'#'/ M%*' "/# %'' ",%3% "'' ",'* &''#$'# B'+','#P",*"5'/'# 200; (5','# 1) '# *%'#$'# PIBG 200; (5','# 2)

10. E#.S'5"/%# "#&''#$'# '+','# +%,'# PIBG %,'#$'# =0C.- E#.S',$# (PK1) "#3"5'*'# ,'*#'5#+' 3%'/ +%,'# +'#$

&''#$'##+' % ",*"*%''# "#$'# "",5%'# *"'*' '# '

",5'5% ""'#'#. >' #5' '#',' 5% "#$'# 8'#$ ,#$$ ''3%5'/ +'#$ &''#$'# % '' *"*%' '# %#'*''/. I% '' 3%$'",5%5'/ ,/'# ",/'' "",5%'# *"5'/ " "'3%'# '#""##$'# "#'# '#'-'#'.

- ''#$'# # *#$ *"%5' *%',' 5"/ '/5 "*+%','.

- P#.H3/.N'*'/ (G%,% B"*',) "#3"5'*'# '/'8' ""''# '#",*"%3%'# "*+%',' +'#$ %' /', # "#$"#' 3%5'/ ",' PIBG''# /'#', "'' Pendaftar melalui PPD Kuala Selangor ",5"/'/%5%? *""5'/ "#'' "5%5%*'# ',%5'/ /' *"5'/ ''#"%' %#$%'#.

10.4 E#.S+" M/ A# "#&''#$'# '$', *%'#$'# PIBG % %' *"&',''#*%,'#.

- P#.H3/.N'*'/ ( G%,% B"*',) "#",' &''#$'# ",*"%.

10.= T#.H3.H'55 "#&''#$'# '$', '#''#$'# '' &" %'/ "''3'8''#%'*' +'#$ ',% '#',' +'#$ ",5' '5'/ 9'#$ D",%'? S"'%*'/'K"/,' '# B"#'/', K"/,'.

D*#$ : E#.A # M%*''N+'#K"%%*'# "*+%',' : S"%5' *%','

AGENDA 11 : HALHAL LAIN

11.1 P#.H3/.M%*5/'/ (PK HEM) "'5%'# "'' '/5 "*+%','? "5'% ",/','% '' '' "#$$%#''# 8'#$ KAMP "#$'# "#%/ '#$$%#$3'8' %#%""##$'# '#'-'#'. *",'' ;6 ,'#$ %, ''# "#'' '#%'# KAMP.B'$ % '' +'#$ ' '' '#%'# "' "#'''# RM 000.00 " '8'/5'+' "/# '#%'# P%*' Z'' S"5'#$, ''* %,%*'# *"#,.



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11.2 E#.S',$# "'5%'# "'' >'8''#%'*' K"&"",5'#$'# UPSR ''#"#$'''# *%'% ",/"'/'# @'* G"#$ P",' *"5'' /', 2'5'(,$,' TNB) "%'''# *"%' %, '/%# "#' '# ",%' 3%$'

"'' "5'3', 5'#.

- A#$$','# ","5'#3''# "*"5%,%/'# '5'/ RM


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AGENDA 13 : PENANGGUHAN MESYUARAT

1.1 9'#$ D",%' "#$%&''# ",' '*/ "'' *"%' %'' "#3'$' +'#$*''-*'' "#3'+''# "*+%',' '' '5 #.

1.2 M"*+%',' # '#$$%/'# '' 3' 12.00 "#$'/',.

A) M# M"*+%',' A$%#$ '5 " 47 *"* 200; 2010 # &'' '# #'# 5"/ :-

1. P#.S',%55' . A5'#$2. P#.N,'5' >'/'+'9'/+'

B) D*"''# 5"/ :

..(MAT UDA B. 9AH9A)S"'%*'/' K"/,'?PIBG SK.SAA K$.K%'#'#.

) T"5'/ *"' ', &'''# +'#$ %'

.. .

(S9ED M!HD.AMIN B. S9ED M!HD ALI) (H>H.NASIAH BT. >ALULI)9'#$ D",%' PIBG? G%,% B"*',?SK.SAA K$.K%'#'#. SK.SAA K$.K%'#'#.


Min It Mesyuarat Agung Tahunan 2010

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