TRIPLE 0 COMPANY

A Young Enterprise Company

Date
Time Start
Time End
Location

MEETING MINUTES
06 September 2016
12.00 PM
02.00 PM
Chrome Lab, SMKA Al-Mashoor (Lelaki)

:
:
:
:

Participant:
1. Muhammmad Adam Bin Ruddy
2. Muhammad
Singho
3. Muhammad
4. Muhammad
Nurman
5. Muhammad
Zulkifli
6. Muhammad

Omar Bin Qaftalani

Asyraf Bin Jamil
Haziq Aqmar Bin Amril
Danial Syazwan Bin
Taufiq Izzat Bin Tajul Rizal

7. Muhammad Syahmi Bin Hassan

8. Muhammad Arief Fadhillah Bin
Md.Ariffin
9. Muhammad Alif Bin Rosli
10.

Faris Bin Rosliyadi

11.
Muhammad Amirul Afiq Bin
Zamri
12.
Muhammad Syarafuddin
Rabbani Bin Aznan
13.
Muhamad Syazwan
Ansorullah Bin Mohd.Sabri
14.
Mohammad Afiq Bin
Badrulhisam
15.
Ammar Izani Bin Irham
Afandy

16.
Muhamad Aiman Bin
Mohd. Atarabusyi
17.
Abdul Hakim Bin Ismail
18.
Uzair Bin Kassim
19.
Anas Hamdi Bin Ahmad
Hafizullah
20.
Muhammad Afiq Aiman Bin
Mohd.Saad
21.
Muhammad Luqman Bin
Ahmad Nadzri
22.
Muhammad Yusuf Bin
Jaafar
23.
Muhammad Afif Bin
Mohd.Nazir
24.
Mohamed Amirul Adli Bin
Syed Abdul Kadir
25.
Muhammad Syafiq Bin
Supian
26.
Muhammad Hafiz Bin
Shuhaimi
27.
Muhammad Amzar Bin
Aznan
28.
Khairul Azri Bin Khairul
Salleh
29.
30.

Record Of Discussions:
No
.

Details

Action By

5
6
7
8

Minutes of last meeting

Minutes of Oct 15 2016 meeting were
reviewed and accepted. Action items from
minutes are completed.
Introduction by MC
Welcoming speech to all participants
and the VIP.
Speech by VIP
Mr Shaffie were given a welcoming
speech to everyone and explain a
little bit progress of AGM.
Report present from each department
Every department are presented their
report to everyone.
Proposal The Report
Proposal to accept the report by Hafiz
Suhaimi and supported by Abdul
Hakim
Dividence Declaration
Dividend are given RM15 per person.
Proposal to dissolve the company
The company are dissolved by MD,
Taufiq Izzat and accepted by Muhd
Danial Syazwan.
END at 02.00 PM

Muhammad Adam Bin

Ruddy

Mr. Shaffie Bin Ariffin

Hafiz Suhaimi and

Abdul Hakim
Muhammad Haziq
Aqmar Amril Nurman
Taufiq Izzat and Danial
Syazwan

By order of the Board of Directors

Signed...
Secretary
Date: 09 September 2016