1 MEETING MINUTES OF PRE INCORPORATION MEETING

Topics: Chief executive officer, Management occupations, Corporate governance Pages: 3 (463 words) Published: April 18, 2015
MEETING MINUTES OF PRE INCORPORATION MEETING
DATE : FEBRUARY 17, 2015 (TUESDAY)
TIME : 9.00 A.M. – 11.30 A.M.
VENUE : Level 13A, Open Library.

ATTENDEES PRESENT
1.Nor Hayati Binti Mustafa
2.Nur Adawiyah Binti Mat Rodzi
3.Nur Amalina Izati Binti Kamarul Bahren
4.Nur Atikah Binti Ahmad Zawawi
5.Nur Fatehah Binti Anuar
6.Nur Hafizah Binti Mazlam
7.Nur Hanani Binti Adrus
8.Nurul Jannah Binti Mohd Jamil
9.Nurul Nabilah Binti Mansor
10.Nurul Syahiroh Binti Mohd Alfadzirllah
11.Nurul Syakirah Binti Said
12.Nurun Naqibah Binti Khishamuddin
13.Nuur Muhaimin Binti Saleh

NO.
AGENDA
ACTION
1.0
Introductions

Each team members were given opportunity to give a brief introduction about themselves. All team members were asked about their past experiences of being office bearers. All
1.1
Choosing office bearer

Discussions and voting were made among the team member in choosing the Chief Executive Officer (CEO), Chief Operating Officer (COO), Chief Financial Officer (CFO), Auditor and Secretary. The office bearers chosen throughout the meeting are Nurun Naqibah Bt. Khishamuddin as the CEO, Nurul Syahiroh Bt. Mohd Alfadzirllah as the COO, Nur Amalina Izati Bt. Kamarul Bahren as the CFO,

Nurul Nabilah Bt. Mansor as the Auditor and
Nur Hanani Bt. Adrus as the Secretary.
1.2
Determining shareholders

The rest of the team members were made shareholders.
The shareholders were appointed to organize the CSR event.
1.3
Choosing the name of the company

Several name suggestions of the company were discussed among the team members. The name of the company chosen is Green Abyss Sdn. Bhd.

1.4
To produce executive summary of the proposed legal awareness campaign entitled “Have a Safe Night Out” campaign. As per attachment.

Executive summary of the proposed legal awareness campaign.

1. Introduction.
When attending...
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