Minutes of Meeting Business Program Fajar D¶ Rasa sdn. bhd. 1/2009
Date : 5th February 2009 Time : 2.00 p.m. Venue : Meeting Room Fajar D¶ Rasa Present : Azmi Bin Mohamad. (Chairperson) Aziz Bin Ismail. Nor Izzah Binti Amri.
Absent with Apologies : Nora Binti Hafiz. In attendance : Lee Swee yee.
1) Opening address by the Chairperson. The chairman welcomed all members to the first meeting of the year. 2) Adoption of Agenda. Agenda of meeting was as follows: 1. Chairman¶s opening remark 2. Adoption of agenda 3. Matters arising 4. Discussion of opening new branch restaurant. 6. Other matters 7. Adjournment of meeting
3) 4) 5) 6)
Matters Arising. Discussion of Other Matters. Adjournment of Meeting Confirmed by,