Joint Management Body of Serina Bay
Pejabat Pengurusan Serina Bay Apartment
17-G-26 Hilir Sungai Pinang
11600 Jelutong
Pulau Pinang
Title : RESOLUTIONS FOR JMB AGM 2010
I as the owner of unit 17-19-8 Serina Bay Apartment would like to propose the below said resolutions to be discussed and voted for during the upcoming annual general meeting of JMB of Serina Bay.
My resolutions are as below:
1. All the current members of JMB to resign from their current post due to their failure in performing their responsibility as stated in the Act 663. These members should also be prohibited from competing in the coming election.
2. New committee members should be elected in the meeting. All members standing for the post should be introduced at least by informing their educational background with information of their current job before the voting process is carried out.
3. New post on top of current existing post should be introduced. The posts are namely deputy president and portfolio allocation for the committee members such as committee member to be in-charge of security, cleanliness and amenities.
4. The newly elected committee should hold at least a quarterly meeting with the residents to update issues and matters arising.
5. A standard procurement policy should be put in place which paves way to form tender committee to evaluate and approve all procurement processes. Competency, Accountability & Transparency should be the basis for the policy formulation.
6. Robert Bench service as the property manager should be terminated due to their poor performance. New property management company should be hired if it is deemed necessary thru open tender process.
7. Sub-committee to be formed to organise social activities such as motivational talks, sports activity in view of increasing the mutual understating among the residence.
Sincerely,