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隆雪家具企业商会 2011年常年报告书 The Kuala Lumpur & Selangor Furniture Entrepreneur Association
Annual Report 2011 13-4-2012
www.klsfea.org.my
目录 TABLE OF CONTENTS 序 No.
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议程
页数
Agenda
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2012 年度常年会员大会通知书 Notice of 2012 Annual General Meeting 2011-2013 第五届理事会名单, 年度理事会会议/ 紧急会议出席记录 KLSFEA 5th Board of Committee & GCM/EGCM Attendance List (2011-2013) 2011 年度常年会员大会 - 会议记录 Minutes of 2011 Annual General Meeting 2011 年度秘书报告 Events and Activities of Year 2011 2011 年度财政帐目报告 Audited Statement of Account for the Year 2011 2012 年修改商会章程 Amendment of KLSFEA Constitution for Year 2012
7.
2012 年会员大会提案 Resolution of Year 2012
8.
会员名单 Member List (updated: 9-4-2012)
1 ‐ 3
4 ‐ 6
7 ‐ 47
47 ‐66
67 ‐89
90‐ 92
93 ‐ 99
100 ‐ 108
The Kuala Lumpur & Selangor Furniture Entrepreneur Association 37A-C,Jalan Kati/E, Seksyen U19, Taman Medan Mas, Kampung Baru Seri Sungai Buloh, 46160 Shah Alam,Selangor. Tel:03-6140 1202 Fax:03-6156 0946 Website: www.klsfea.org.my
2012年 常年会员大会 通知书 Annual General Meeting Year of 2012 Notice to KLSFEA Members
1
日期
:2012 年 3 月 1 日
敬致
:顾问、全体理事及全体会员
事项
:隆雪家具企业商会 2012 年度常年会员大会
本会谨定于以下日期召开 2012 年度常年会员大会: 日期 : 2012 年 4 月 13 日(星期五) 时间 : 下午 1 时 30 分(中午 12 点 - 午餐招待) 地点 : 商会会所 3 楼南隆友礼堂 会员大会议程: 1. 委任大会议长 2. 会长致词 3. 议长致词 4. 复准前期大会议案 5. 前期大会议案引起事项 6. 接纳 2011 年度秘书活动报告 7. 接纳 2011 年度财政报告 8. 修改章程 9. 讨论及接纳会员提案* *所有言论或提案稿件须在大会 7 天前(即 2012 年 4 月 5 日前)提呈 秘书处,恕不接受临时动议。 10. 其他 随函附上常年会员大会出席回复表,授权书及提案表格,请在填写后回传至秘 书处。 敬请各位务必出席此会议商讨有关事项。如有任何疑问,欢迎联络秘书处负责 人 Ms Lam Tel: 03-6140 1202, Fax 03-6156 0946。 谢谢!
会长 周嘉昌
秘书长
2
邱爱博
敬启
Date To
: 1st March 2012 : Advisor, Committees and Members
RE
: Notice of KLSFEA Annual General Meeting of Year 2012
Please be informed that the KLSFEA Annual General Meeting of Year 2012 will be held as following details:: 13th April 2012 (Friday) : 1.30pm (12pm Lunch Buffet will be served) : KLSFEA 3rd Floor NLY Hall
Date Time Venue
Agenda : 1. To appoint of AGM Chairman 2. Speech of President 3. Speech of AGM Chairman 4. To Confirm the Previous Meeting Minutes 5. Discuss Matters Raised in Previous Meeting 6. To adopt Secretary Report of Year 2011 7. To adopt Treasury Report of Year 2011 8. Amendment of Constitution 9. To discuss and adopt the resolution submitted by members* * All proposal or resolution shall be submitted to KLSFEA secretariat at least 7 days before the AGM, latest by 5 April 2012, late submission will not be accepted. 10. Others Attached together with this letter are Confirmation Attendance Form, Proxy Form and Resolution Form for your further execution. All members are required to attend the meeting to discuss the above mentioned matters. Please feel free to call KLSFEA secretariat, Ms Lam at 03-6140 1202, Fax 036156 0946 if you have further enquiries. Thank you.
Yours truly,
President Edmond Chew
Secretary General Albert Khoo 3
2011–2013
第五届理事会名单 理事会会议/紧急会议 出席记录 KLSFEA 5th Board of Committee GCM/EGCM Attendance List (2011 – 2013)
4
隆雪家具企业商会 2011 - 2013 年度第五届理事会名单 KLSFEA 5th Board of Committee Name List 序N o
职位 Position
1
President 会长
2
Deputy President 署理会长
3
Vice President 副会长
4
Vice President 副会长
5
Secretary General 秘书长
6
Assistant Secretary General 副秘书长
7
Treasurer 财政
8
Assistant Treasurer 副财政
9
General Council Member 理事
10 General Council Member 理事 11 General Council Member 理事 12 General Council Member 理事 13 General Council Member 理事 14 General Council Member 理事 15 General Council Member 理事 16 General Council Member 理事 17 General Council Member 理事 18 General Council Member 理事 19 General Council Member 理事 20 General Council Member 理事 21 General Council Member 理事 22 General Council Member 理事 23 General Council Member 理事 24 General Council Member 理事 25 General Council Member 理事 26 General Council Member 理事
名字 周嘉昌 林建明 黄天才 吴承良 邱爱博 许烺裕 李光森 叶文光 颜泰华 李天赐 邱曜仲 庄佑陆 曾伟明 陈明成 陈景兴 杨明山 戴春平 陈观时 石天保 张纹伟 黄铭春 黄天保 张添福 叶源至 叶柯 王福德
手机 H/P
Name
公司名字 Company Name
电话 Tel
传真 Fax
Edmond Chew Kar Chong
012-618 0101 Goodnite Enterprise (M) Sdn. Bhd.
03-3250 3333 03-3250 7888
Lim Kean Beng
019-332 1886 Eukenco Furniture Trading Sdn. Bhd.
03-6156 7888 03-6156 5107
Wong Thian Choy
012-289 2251 Novel Furniture Sdn. Bhd.
03-6156 2932 03-6156 4934
Goh Sing Long
012-338 9250 Tomta Furniture Manufacturer Sdn. Bhd.
03-6275 1707 03-6277 0072
Albert Khoo
012-202 3377 Briben Resources Sdn. Bhd.
03-7957 8819 03-7957 8701
Richard Ko Liang Joo
019-335 3113 IB Sofa Sdn. Bhd.
03-8723 8889 03-8723 9100
Eric Lee Kong Sim
019-351 1655 Mattressworld Marketing Sdn. Bhd.
03-3392 4488 03-3392 5588
Yap Mon Kuang
019-332 5216 Hottrax Furniture Trading Sdn. Bhd.
03-7842 2728 03-7842 2699
Gan Tai Hwa
019-239 9632 Rozel Corporation Sdn. Bhd.
03-7842 1182 03-7842 1187
Richard Lee Kean See
012-2677688 Regent Furniture Export Consortium Sdn. Bhd. 03-3259 1261 03-3250 2269
Khoo Yeow Chong
012-290 0089 Dynamic Furniture Industries (M) Sdn. Bhd.
03-7845 2525 03-7845 9045
Lawrence Ch'ng Ewe Law
012-216 6030 Pellitalia Living Sdn. Bhd.
03-3392 6263 03-3392 6242
Chen Wei Min
019-330 2289 The Chen Diversified Enterprise
03-6275 4699 03-6275 4699
Nelson Tan Meng Seng
019-321 5677 Jukraf Sdn. Bhd.
03-6138 3916 03-6138 3900
Tan Keng Heng
012-232 1821 Red Apple Enterprise Sdn. Bhd.
03-8961 1698 03-8961 1699
Ngua Beng Sun
012-383 1111 Parkwell Furniture Trading
03-6156 7958 03-6156 7959
Sunny Ter Soon Peng
016-332 9873 Tawei (M) Sdn. Bhd.
03-3250 8513 03-3250 8517
Francis Tan Eng Khoon
019-662 0835 Eng Lian Import & Export Trading. Sdn. Bhd.
03-6156 8816 03-6156 9816
Seak Thean Pow
012-268 6691 Bagus Curtain Sdn. Bhd.
03-6275 2222 03-6275 6773
Sam Chong Mun Wai
012-248 3277 Gudang Perabot SK Sdn. Bhd.
03-8962 1151 03-8962 1141
Ng Beng Choon
019-334 2881 Even Sofa Sdn. Bhd.
03-6157 3721 03-6157 4088
Ng Tian Poh JP
012-234 8173 Syarikat Petaling Corporation Sdn. Bhd.
03-6275 1707 03-6277 0072
Chong Thiam Fook
012-2127933 Alfo Group Sdn. Bhd.
03-9221 7933 03-9221 0933
Yap Guan Chee
012-222 2550 Alpha Sofas (M) Sdn. Bhd.
03-6156 1313 03-6156 8675
Yap Hoo
012-234 6626 Zolano Design Sdn. Bhd.
03-6140 7622 03-6140 9907
Ong Fok Tick
012-383 4489 BJ Cabinet Enterprise Sdn. Bhd.
03-3392 1118 03-3392 5118
5
2011-2013年度第五届理事会会议/紧急会议出席记录 GCM/EGCM Attendance List of Year 2011 -2013 No
Name 名字
1 Edmond Chew Kar Chong 周嘉昌 2 Lim Kean Beng 林建明 3 Wong Thian Choy 黄天才 4 Goh Sing Long 吴承良 5 Albert Khoo 邱爱博 6 Richard Ko Liang Joo 许烺裕
Position 职位
Company Name 公司名字
5 times of GCM
4 times of EGCM
Total 9 meeting
Percentage
巴仙率
5 次理事会会议
4 次紧急会议
总共9次会议
President 会长
Goodnite Enterprise (M) Sdn. Bhd.
5
2
7
77.78%
Deputy President 署理会长
Eukenco Furniture Trading Sdn. Bhd.
4
3
7
77.78%
Vice President 副会长
Novel Furniture Sdn. Bhd.
5
3
8
88.89%
Vice President 副会长
Tomta Furniture Manufacturer Sdn. Bhd.
3
2
5
55.56%
Secretary General 秘书长
Briben Resources Sdn. Bhd.
5
4
9
100.00%
Assistant Secretary General 副秘书长
IB Sofa Sdn. Bhd.
5
3
8
88.89%
7 Eric Lee Kong Sim 李光森
Treasurer 财政
Mattressworld Marketing Sdn. Bhd.
4
3
7
77.78%
8 Yap Mon Kuang 叶文光
Assistant Treasurer 副财政
Hottrax Furniture Trading Sdn. Bhd.
5
2
7
77.78%
9 Gan Tai Hwa 颜泰华
General Council Member 理事
Rozel Corporation Sdn. Bhd.
2
4
6
66.67%
10 Richard Lee Kean See 李天赐
General Council Member 理事
Regent Furniture Export Consortium Sdn. Bhd.
1
1
2
22.22%
11 Khoo Yeow Chong 邱曜仲
General Council Member 理事
Dynamic Furniture Industries (M) Sdn. Bhd.
5
2
7
77.78%
General Council Member 理事
Pellitalia Living Sdn. Bhd.
2
3
5
55.56%
General Council Member 理事
The Chen Diversified Enterprise
5
4
9
100.00%
General Council Member 理事
Jukraf Sdn. Bhd.
3
4
7
77.78%
General Council Member 理事
Red Apple Enterprise Sdn. Bhd.
2
1
3
33.33%
General Council Member 理事
Parkwell Furniture Trading
2
4
6
66.67%
General Council Member 理事
Tawei (M) Sdn. Bhd.
3
3
6
66.67%
General Council Member 理事
Eng Lian Import & Export Trading. Sdn. Bhd.
5
3
8
88.89%
General Council Member 理事
Bagus Curtain Sdn. Bhd.
1
2
3
33.33%
12 Lawrence Ch'ng Ewe Law 庄佑陆 13 Chen Wei Min 曾伟明 14 Nelson Tan Meng Seng 陈明成 15 Tan Keng Heng 陈景兴 16 Ngua Beng Sun 杨明山 17 Sunny Ter Soon Peng 戴春平 18 Francis Tan Eng Khoon 陈观时 19 Seak Thean Pow 石天保 20 Sam Chong Mun Wai 张纹伟
General Council Member 理事
Gudang Perabot SK Sdn. Bhd.
4
2
6
66.67%
21 Ng Beng Choon 黄铭春
General Council Member 理事
Even Sofa Sdn. Bhd.
2
2
4
44.44%
22 Ng Tian Poh JP 黄天保
General Council Member 理事
Syarikat Petaling Corporation Sdn. Bhd.
4
3
7
77.78%
23 Chong Thiam Fook 张添福
General Council Member 理事
Alfo Group Sdn. Bhd.
2
2
4
44.44%
24 Yap Guan Chee 叶源至
General Council Member 理事
Alpha Sofas (M) Sdn. Bhd.
0
0
0
0.00%
25 Yap Hoo 叶柯
General Council Member 理事
Zolano Design Sdn. Bhd.
0
2
2
22.22%
General Council Member 理事
BJ Cabinet Enterprise Sdn. Bhd.
2
3
5
55.56%
26 Ong Fok Tick 王福德
6
2011年度常年会员大会 会议记录 Minutes of 2011 Annual General Meeting
7
2011 年常年会员大会
隆雪家具企业商会
隆雪家具企业商会
- 2011 年度会员大会会议记录
日期:2011 年 4 月 1 日(星期五) 时间:中午 1 时 30 分 地点:隆雪家具企业商会会所三楼礼堂 会议主持:黄郁燊先生 会议记录:林可秀小姐 1 推选大会议长
提名议长: 候选人:黄郁燊先生 提议人:Rozel Corporation Sdn Bhd 附议人:Novel Furniture Sdn Bhd
在大会会议未开始前,大会议长要求秘书处确认当天常年会员大会的出席人数需至少有半 数会员。(根据隆雪家具企业商会章程之会议法定人数 10.1 条文) 议长确认当天出席人数共有 59 人,而最低的法定人数则是 52 人。大会议长宣布出席人数 已达到法定人数,常年会员大会可以正式进行。 2 会长致词
会长许烺裕先生欢迎各位会员出席这次的常年会员大会暨第五届理事会选举。今天也是担 任届满 2 年会长并卸任的日子,因此非常感谢这些年来大家的支持和包容。在各理事和同 业们的支持下,本会的绩效也渐渐地浮上水面。为了达成目标,本会不间断地推行、执行 各项工作。有关的宣传推广计划正在积极筹备中,为家具企业之发展,构建合作互动平 台,以引领马来西亚家具业的发展。会务的发展是需要集合团体的力量才能达到目标,希 望在座的各位精诚团结!继续一起携手并进共创未来,提升国家、企业之整体发展,共同 努力! 3 议长致词
大会议长黄郁燊先生非常感谢会长许烺裕对大家一番鼓舞的话。现在世界经济处在低靡状 态下,做生意确实很困难。身为家具行业的会员必须密切的联系,有明确的讯息才能够在 恶劣的环境下生存及能够得到同行的支持和鼓励。鼓励同行业的朋友加入公会,300 多的 会员是一个很好的现象,有强大的公会才能向政府获取帮助。 大会议长向所有会员讲解大会议程及理事会选举必须选出 24 名理事和 2 名查账员。
8
2011 年常年会员大会
隆雪家具企业商会
4 复准成立大会议案
会员 Savanah Enterprise 代表林瑞洲先生提议接纳于 2010 年 4 月 29 日举行的 2010 年度会 员大会会议记录,并由会员 Extraordinary Performance Sdn Bhd 代表陈威铭先生附议接纳。 5 前期大会议案引起事项
无。 6 接纳 2010 年度秘书报告 6.1 秘 书 长 颜 泰 华 先 生 向 在 座 会 员 汇 报 2010 年 4 月至 2011 年 2 月 的 会 务 活 。
(请查阅附录第 17 页至 27 页) 6.2
秘 书 报 告 由 会 员 Jukraf Sdn Bhd 代 表 陈 明 成 先 生 提 议 接 纳 , 会员 Novel Furniture Sdn Bhd 代表黄天才先生附议接纳。
7 接纳 2010 年度财政报告 7.1 副财政叶文光先生报告 2010 年度财政报告。(附录第 28 页至 50 页) 7.2 商 会 不 动 产 ( Fixed Asset ) 为 RM945,575.00, 流 动 资 产 ( Current Assets ) RM1048,704.00, 流 动 负 债 ( Current Liabilities ) 为 RM309,661.00, 净 流 动 资 产 (Net Current Liabilities)为 RM739,043.00。 7.3 商会 2010 年收入(Income)为 RM1,230,603.00,开销(Expenses)RM976,793.00, 税
前盈余(Surplus before Taxation)为 RM253,810.00。 7.4 财政报告由会员 Mattresswold Marketing Sdn Bhd 代表李光森先生提议接纳,会员 Eukenco Furniture Trading Sdn Bhd 代表林建明先生附议接纳。 7.5 针对第 37 页报告提到其中一项专业费用(Professional Fees)为 RM126,210.00 向在
座会员解释及说明此费用超出了 2009 年的预算费用。这个费用是一项律师费,是 当时与 MIFF 的公堂费用。 7.6 商 会 费 用
(1) 收 条
(Receipts) 为 RM2,854,947.00; (2) 付 费
(Payments)
RM3,140,219.00。净资金为负(RM285,272.00)。
8 修改章程 8.1 修改章程由执行顾问王建设先生向在座的会员讲解。修改的原因乃至 2002 年成立隆
雪家具企业商会 595 计划并走向更专业化、系统化的方式去执行,加上秘书处职员也 增加了。如任何会员对每一项章程修改条文有疑问,可以当场提出。
9
2011 年常年会员大会
隆雪家具企业商会
8.2 大会议长再次补充说明每一项的章程条文都必须以提议和附议的方式通过。 8.3 会员 Maxima Franchise Sdn Bhd 代表戴成龙先生向议长提出关于提议和附议的准则是
否应该确认出席 2010 年常年会员大会的会员才可以提议和附议,因为这样才能够确保 他们知道或了解上次会议讨论章程的事宜,而不应该由任何一人来提议和附议。 8.4 大会议长向会员解释这是不需要的,因为修改章程是这次会议的议程和上次的会议无
关联。 8.5 章程修改 8.5.1 章程之条文 3.0
原文: 3 宗旨 3.1 团结隆雪家具同业商会并成立一个具有代表隆雪家具业的总机构以维护家具同
业的共同利益。 3.2 促进隆雪家具同业的联系与合作并致力提升马来西亚家具业的良好 声誉与象。 3.3 促进本会与各社团组织以及有关政府部门的联系与交流并建立良好关系。 3.4 推动马来西亚家具迈向国际,促进国家的经济成长并为国家赚进更多外汇。 3.5 代表隆雪同业与政府协商与探讨以谋求马来西亚家具业之发展与成长,包括出
口进口各项业务。 3.6 举办各种有关业务的展览会、交流会、讲座会,及贸易考察团到国外访问,以
提我国家具业之水准。 修改后条文: 3. 宗旨 3.2 团结隆雪家具同业,并成立一个具有代表隆雪家具业的总机构,以维护家具同业
的共同利益。 3.3 促进本会与各社团组织及相关政府部门的联系与交流,并建立良好关系。 3.4 推动马来西亚家具迈向国际,促进国家的经济成长。 3.5 代表隆雪同业与政府协商与探讨,包括出口和进口各项业务,以谋求马来西亚家
业之发展与成长。
保留章程之条文 3.1 和 3.6
8.5.1.1 会员 Tawei (M) Sdn Bhd 代表戴春平先生提议接纳, 会员 Extraordinary Performance Sdn Bhd 陈威铭先生附议接纳。 10
2011 年常年会员大会
隆雪家具企业商会
8.5.2 章程之条文 4.0
原文: 4 会员 4.1 入会费/永久会费 入会费 :RM100 (一次缴清,不可退款) 永久会费 :RM600(一次缴清,不可退款) 4.2 资格: 4.2.1 凡在吉隆坡及雪兰莪从事经营或制造家具或与家具相关之马来西亚注册商
家可申请及加入为会员。 4.3 申请入会手续: 4.3.1 申请者需填写“永久会员申请表格”,由一名合格会员提议,另一名合格会 员附议,交由理事会通过,及缴交所规定之会费 4.1 项,会员资格方才有效。 4.3.2 理事会有权拒绝任何人之申请,而无需说明理由。 4.4 会员资格失效: 4.4.1 已结束营业者 4.4.2 已被法庭宣判破产者 4.4.3 任何会员若有违反本会章程或有损害本会名誉之行为,理事会可依情况暂
停其会籍,惟理事会在采取上述行动前必须以书面通知有关会员,说明 其会籍将被暂停或终止的理由。理事会必须给予该会员十四天期限为本 身辩护和解释的机会。惟理事会之载决为最后的决定。 修改后条文: 4. 会员 4.1 入会费/永久会费 永久会费:RM2,000(一次缴清,不可退款) 4.2 会员种类/资格: 4.2.1 一般会员:凡在吉隆坡及雪兰莪从事经营或制造家具与家具相关之马来
西注册商家可申请加入。 4.2.2 附属会员:凡在吉隆坡及雪兰莪以外从事经营或制造家具或与家具相关 之马来西亚注册商家可申请加入。 4.3 申请入会手续: 4.3.1 申请者需填写“永久会员申请表格”,由一名合格会员提议,另一名 合格会附议,经由常务理事会通过,及缴交所规定之会费 4.1 项,会
员资格方才生效。 4.3.2 常务理事会有权拒绝任何人之申请,而无需说明理由。 4.4 会员资格失效: 4.4.1 丧失 4.2 项会员资格者 4.4.4 经会员大会决议除名者
删除 4.4 项条文之 4.4.3
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8.5.2.1 秘书长颜泰华向各位会员解释公会主要资金来源是以会员申请费维持。永久会
员是终生的,不是每一个月付款。需要一些费用作为会员活动以及秘书处执行 会务的开销。 8.5.2.2 会员 Pellitalia Living Sdn Bhd 代表庄路佑先生提议接纳, 会员 Eukenco Furniture Trading Sdn Bhd 林建明先生附议接纳。 8.5.3 章程之条文 5.0
原文: 5 入会费/永久会费/特别捐款 5.1 入会费:RM100.00(一次缴清,不可退款) 5.2 永久会费:RM600.00(一次缴清,不可退款) 5.3 特别捐款:理事会有权通过向会员募捐或向会员鸠收所应缴交之费用。
修改后条文: 5. 入会费/永久会费/特别捐款
删除 5.1,5.2 条文 保留 5.3 条文
8.5.3.1 会员 Tawei (M) Sdn Bhd 代表戴春平先生提议接纳, 会员 Extraordinary Performance Sdn Bhd 陈威铭先生附议接纳。 8.5.4 章程之条文 6.0
原文: 6 会员权利 6.1 会员享有出席常年会员大会,及特别大会之权利。 6.2 会员享有于常年会员大会和特别会员大会享有发言权,表决权,选举权及被
选权。 6.3 入会不足九十天之会员不能享有 6.2 项之权利,惟具有发言的权利。 6.4 马来西亚注册外资公司会员负责人若是外国人则不能享有 6.2 项之权利,惟
具有发言和表决的权利。 修改后条文: 6. 会员权利 6.5 附属会员不能享有 6.2 项之权利,唯享有其它所有之会员福利。 8.5.4.1 会员 The Boss Design 代表 Ms Lisa Chin 提议接纳, 会员 Jukraf Sdn Bhd 陈明成先生附议接纳。
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8.5.5 章程之条文 7.0
原文: 7 常年会员大会 7.1 常年会员大会或特别会员大会为本会最高决策与权力机关,在休会期间,一切会务
执行权将委托予理事会。 7.2 常年会员大会必须于每年四月三十日之前召开。 7.3 秘书长须在常年会员大会开会日期至少十四天前,寄或交予每个会员一份开会通知
书,包括:会议议程,前期会议记录,会务报告,提案及经过查账稽查的帐目报 告。在注册办事处或开会地点需备有上述文件,以方便会员查阅。 7.4 常年会员大会处理事项包括:
a) 复准前期会议记录 b) 提呈及接纳理事会全年会务报告 c) 提呈及接纳财政报告与经过稽查的帐目表 d) 在选举年,选举新届理事会成员及委任查帐 e) 讨论会员提案及处理其他事宜 7.5 提案须于开会日期七天前呈交总秘书,理事会可整理及归纳提案以便纳入议程。所 有提案须在大会中讨论,议决须注有提议者及附议者。 修改后条文: 7. 常年会员大会 7.1 常年会员大会或特别会员大会为本会最高决策与权力机关,在休会期间,一切会
务执行权将委托予理事会。 会员大会之职权如下: a) 订定与变更章程 b) 选举或罢免理事、查账员 c) 监督理事职务之执行 d) 使用盈余分配表之同意或承认 e) 议决入会费、常年会费及会员捐款之数额及方式 f) 议决年度工作计划、报告及预算、决算 g) 议决纪律委员之任免 h) 议决会员之除名 I) 议决财产之处理 j) 议决本会之解散 k) 与会员权利义务有关之其它重大事项之议决 7.5 提案须于开会日期七天前呈交秘书长,理事会可整理及归纳提案以便纳入议程。
所有提案须在大会中讨论,议决须注有提议者及附议者。
保留 7.2,7.3 和 7.4 条文
8.5.5.1 会员 Novel Furniture Sdn Bhd 代表黄天才先生提议接纳, 会员 Hup Lik Plywood Trading Sdn Bhd 代表 Mr. Law Kee Ming 附议接纳。
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8.5.6 章程之条文 8.0
原文: 8 特别会员大会 8.1 特别会员大会可由理事会决定而召开。 8.2 特别会员大会也可由至少三十名有投票权的会员联名要求而召开,但须以书面
说明召开之目的及附上提案,该要求须呈交予秘书长。 8.3 秘书长必须在接到书面通知之三十天内召开特别会员大会,并于大会日期前十四天
发出通 告及议程了全体会员。 修改后条文: 8. 特别会员大会 8.1 特别会员大会可由理事会 1/2 连署,或会长决定而召开。
保留 8.2 和 8.3 条文
8.5.6.1 会员 Eukenco Furniture Trading Sdn Bhd 代表林建明先生提议接纳, 会员 Hup Lik Plywood Trading Sdn Bhd 代表附议接纳。 8.5.7 章程之条文 9.0
原文: 9 理事会 9.1 会员大会闭会期间,以理事会为最高权力机构。理事任期以两年为一届。 9.2 理事会的任务是谘询及策划日 常会务活动,并在不违反会员大会原则下可对行
事项作出决定。理事会不得在未获会员大会同意之下,作出违反会员大会意愿 的决定。理事会须向每年的会员大会提呈去年度的活动报告。 9.3 由二十七名成员组成,其中二十四名由会员投票选出,另外三名则由会长推荐
之受委者之任期与被选者相同。 9.4 中选之理事必须在会员大会后两个星期内复选下列职位: 9.4.1 会长 9.4.2 署理会长 9.4.3 副会长 2 名 9.4.4 秘书长 9.4.5 副秘书长 9.4.6 财政 9.4.7 副财政 9.4.8 公关组主任 9.4.9 公关组副主任 9.4.10 福利组主任 9.4.11 福利组副主任 9.4.12 文教组主任 9.4.13 文教组副主任 9.4.14 理事 10 名(会长可另推荐三名理事)
本会理事及执行人员必须为马来西亚公民。 9.5 会长,秘书长,财政之职位不得有同一人连任同一职位超过两届。
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9.6 如遇理事逝世或辞职,理事会可委任当届理事选举中落选而得票最多者以递补
所生的空缺。若无此人选,或有关人选拒绝出任其职,则理事会可委任任何适 当会以填补之,任期至下次会员大会改选理事时为止。 9.7 理事会有权成立各类小组以推动会务活动或处理某些事务,也可指示任何理事
执某些特别事务。各小组所有议决须先获得理事会批准方可执行,而各小组活 动也向理事会提呈报告。 9.8 理事会每年至少须召开四次会议。会议通知书必须于会议日期前十四天发出。 9.9 超过 RM10, 000.00 之开支须由理事会决定。 9.10 会长,秘书长及财政可联名批准不超过 RM10,000.00 之开支。 9.11 本会任何受薪职员或接受固定津贴者不得担任理事会中任何职位。 9.12 理事会有权委任荣誉或名誉会长(此人须是历任会长),受委者须书面同意。荣誉
或名誉会长不参与投票及担任理事职务。受委会长之任期与当届理事任期相同。 9.13 理事会有权敦请德高望重,对本会有贡献者为荣誉或名誉顾问,法律顾问,财务顾
问,会务顾问等,受委者须书面同意。受委顾问之任期与当届理事任期相同。 9.14 如有紧急事项须得理事会之批准,而理事会会议却因故未能召开,则秘书长可
“通告”方式取得理事会的批准,惟须符合下列条件方为有效: 9.14.1 有关事项必须在内详细说明,而通告必须寄给全体理事。 9.14.2 至少有二分之一理事会成员对有关事项以书面表示赞成或反对。 9.14.3 以简单多数票做出决定,用上述方式取得的决定,秘书长须在下次理事 会议上提呈给理事会复准并记录存案。 9.15 任何理事若连续三次无故缺席理事会会议,将被当作已经自动辞职,除非他能
以书面提出领理事会满意的理由。 9.16 理事会可指示秘书长及其他理事处理会务,且可委任受薪职员处理职。受薪员被
发觉无能,疏忽,欺诈,不遵从理事会之决定行事,或被认为对本会利益会 造损害,理事会可开除有关职员。 修改后条文: 9. 理事会 9.1 会员大会闭会期间,以理事会为最高权力机构。理事任期以两年为一届。
理事会之职权如下: 9.1.1 议决会员大会之召开事项 9.1.2 选举或罢免由理事会选任之常务理事 9.1.3 议决理事、常务理事、会长之辞职 9.1.4 对收入之收受及分配方法之订定及变更 9.1.5 聘免工作人员 9.1.6 拟定年度工作计划、报告及预算、决算 9.1.7 其它应执行事项 15
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9.3 由二十七名成员组成,其中二十四名由会员投票选出,另外三名则由会长推
荐及理事通过后委任,受委者之任期与被选者相同。 9.4 中选之理事必须在会员大会后两个星期内复选下列职位: 9.4.1 会长 9.4.2 署理会长 9.4.3 副会长 2 名 9.4.4 秘书长 9.4.5 副秘书长 9.4.6 财政 9.4.7 副财政
本会理事必须为马来西亚公民。
删除 9.4.8/9.4.9/9.4.10/9.4.11/9.4.12/9.4.13/9.4.14 条文
9.8 理事会每年至少须召开四次会议。常务理事会议每月至少应召开一次。会议通知
必须于会议日期前十四天发出。 删除 9.9/ 9.10 条文 9.13 理事会有权敦请德高望重,对本会有贡献者为顾问,受委者须书面同意。受委
顾问之任期与当届理事任期相同。 9.14 任何理事若有下列事项应即解任,除非他能以书面提出令理事会满意的理由。 9.14.1 连续三次无故缺席理事会会议 9.14.2 丧失 4.2 项会员资格者 9.14.3 因故辞职经理事会决议通过者 9.14.4 被罢免或撤免者 9.14.5 受冻结会籍处分期间逾任期二分之一者 9.14.6 执行职务违背法令或有其它不正当行为,经主管机关令其退职者。 删除 9.15 条文 9.16 理事会可指示秘书长及其他理事处理会务,且可委任受薪职员处理职。受薪职员
若被发觉无能、疏忽、欺诈、不遵从理事会之决定行事、或被认为对本会利益 造成损害,理事会可开除有关职员。受薪职之管理规范经秘书长初核,会长复 核,常务理事会通过后实施。 9.17 会员大会得于理事任期未届满前,经出席会员大会三分之二会员决议,提前解
任并改选全体理事或延长全体理事之任期。但经决议延长任期者,以一年为限。 9.18 理事会值常务理事九人,会长、署理会长、副会长、秘书长、财政等六人为
当之成员,另三人由理事采不记名投票方式互选之。 9.19 常务理事之职权如下:
一、执行理事会之决议案 二、囊助会长、秘书长处理日常会务 三、预先审查理事会之会议议程及各项提报资料 四、预先审查提交理事会讨论之各项提案 9.20 常务理事会可议决不超过 RM50, 000.00 开支。会长、秘书长及财政可联名批 准不超过 RM10,000.00 之开支。
保留 9.2, 9.5, 9.6, 9.7, 9.10, 9.11, 9.12 和 9.15。 16
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8.5.6.1 会员 Savanah Enterprise 代表林瑞洲先生提议接纳, 会员 Extraordinary Performance Sdn Bhd 陈威铭先生附议接纳。 8.5.8 章程之条文 10.0
原文: 10 会议法定人数 10.1 常年会员大会:
须有至少半数会员,或理事会人数的两倍(以少者为准)出席方为有效。如至 原定会议时间仍未达法定人数,大会得延迟一个小日寺举行。延迟后,仍未达 法定人数,则出席会员得进行当日之会议。惟无权修改章程,也不得作出变动 本会动及不动产主权之议决或做出有影响全体会员之决定。 10.2
特别会员大会: 法定人数于 10.1,惟由会员联名召开者,其法定人数除须符合 10.1 条外,尚须 有三分之二联名者出席方为有效,如至原定会议时间仍未达法定人数,则延迟一 个小时举行,如延迟后仍未达法定人数,则该会以及取消之。特别会员会因未达 法定人数受取消后,须由取消日期起至少六个月后方得以同样之理由召开之。
10.3
理事会: 须有超过三分之一理事出席为有效。
10.4
除会员大会外,其他之会议如至原定会议时间仍未达法定人数,会议得延迟 一时举行。一个小时后仍未达法定人数, 则出席之会员或理事得进行当日之 会议惟无权修改章程,也不得作出变动本会动产及不动产主权之议决或做出 有影响全会员之决定。
修改后条文: 10. 会议法定人数 10.2 特别会员大会: 法定人数于 8.2 同,惟由会员联名召开者, 其法定人数除须符合 8.2 条外,须有
三分之二联名者出席方为有效,如至原定会议时间仍未达法定人数,则延迟一个 小时举行,如延迟后仍未达法定人数,则该会以及取消之。特别会员会因未达法 定人数取消后,须由取消日期起至少六个月后方得以同样之理由召开之。 10.4 除会员大会外之各项会议如至原定会议时间仍未达法定人数,会议得延迟一
小时举行。一个小时后仍未达法定人数,则出席之会员或理事得进行当日之会 议。 10.5 除会员大会外,各项会议无权修改章程,也不得作出变动本会动产及不动产主
权之议决或作出有影响全体会员之决定。
保留 10.1 和 10.3 条文
8.5.8.1 针对章程修改条文之 10.2 项 (60 页), 执行顾问王建设先生向在座给会员澄清有 关条文注明特别会员大会的法定人数于 10.1 修改为 8.2。 8.5.8.2 会员 Choo Heng Leong & Co.代表杨裕德先生提议接纳, 会员 Red Apple Enterprise Sdn Bhd 代表陈景兴先生附议接纳。
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8.5.9 章程之条文 11.0
原文: 11 理事会成员之职权: 11.1 会长: 11.1.1 负责管理本会一切事务。 11.1.1 担任本会一切会议主席。 11.1.2 对外的首席代表和发言人。 11.1.3 有权决定不超过 RM2,000.00 之行政开支。 11.1.4 会议表决时,若票数相等,会长可多投决定性的一票。会长须在复准后的
会议记录上签名。 11.2
署理会长: 当会长缺席时,由署理会长代行其职权。
11.3
第一副会长: 当会长及署理会长缺席时,由第一副会长代行其职权。
11.4
第二副会长: 当会长、署理会长及第一副会长缺席时,由第二副会长代行其职权。
11.5 秘书长: 11.5.1 负责处理本会日常事务。 11.5.2 执行大会或理事会所通过之议决案。 11.5.3 签署文件及保管一切印信及档案。 11.5.4 保管完整之会员名册。 11.5.5 在会员大会后六十天内向社团注册官提呈年报。 11.5.6 有权决定不超过 RM1,000.00 之行政开支。 11.5.7 审核一切支款单据。 11.6
副秘书长 当秘书长缺席时,代行其职权。
11.7 财政: 11.7.1 负责掌管一切财政开支。 11.7.2 保管各种帐目结册,并确保其正确性。 11.7.3 签署所有支票。 11.7.4 有权经常保留不超过 RM500.00 之现金。 11.8
副财政: 当财政缺席时,代行其职权。
11.9 公关组主任: 11.9.1 负责处理本会内部之公共关系工作。 11.9.2 代表本会参与与外部的公共关系工作。 11.10 公关组副主任:
当公关主任缺席时,代其职权。
18
2011 年常年会员大会
隆雪家具企业商会
11.11 福利组主任: 11.11.1 负责本会之一切福利工作。 11.11.2 代表本会参与其他福利工作。 11.12
福利组副主任: 当福利主任缺席时,代行其职权。
11.13 文教组主任: 11.13.1 处理文化与教育之一切活动。 11.13.2 参与对外之文化与教育。 11.14
文教组副主任: 当文教主任缺席时,代行其职权。
11.15
理事: 协助理事会执行所分配之工作。
修改后条文: 11. 理事会成员之职权 11.1 会长: 11.1.2 担任本会理事会议主席 11.7 财政: 11.7.4 11.7.5
有权经常保留不超过 RM1,000.00 之零用金。 执行理事会所通过的财政预算
删除 11.9/ 11.10/ 11.11/ 11.12/ 11.13/ 11.14/ 11.15 条文 保留 11.2,11.3,11.4,11.5,11.6 和 11.8 条文
8.5.9.1 会员 Caccina Sofa Manufacturer (M) Sdn Bhd 代表 Catherine Yong Sai Heong 提议 接纳,会员 Maxima Franchise Sdn Bhd 代表戴成龙先生附议接纳。 8.5.10 章程之条文 12.0
原文: 12 选举 : 12.1 秘书长必须在选举年之常年会员大会前三十天, 将提名表格以平邮寄给各会员,候
选人的提名应由一名合格会员提议,另一名合格会员附议;并由候选人签名同意 方为有效。改选前,理事会将设立一个由合格会员组成的至少三人或最多七人的 选举委员会,以负责一切选举事宜。 12.2 投票日期由理事会决定。 12.3 选举当天,常年会员大会将推荐一位议长。若提名超过一人,则以投票为最后定。 12.4 会员必须亲自到本会凭身份证领取选票,并当场投票。
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2011 年常年会员大会
隆雪家具企业商会
12.5 获最高票数之首二十四人便正式中选为理事,任期两年。 12.6 提名一旦通过选举委员会审核,候选人不得在选举当天提出退选。 12.7 宣誓就职典礼须于会员大会及新届理事会选举后三十天内举行,并于是日完成新
旧理事移交手续。 修改后条文: 12. 选举 12.1 秘书长必须在选举年之常年会员大会前三十天,将提名表格以平邮寄给各会员,
候选人的名应由一名合格会员提议,另一名合格会员附议;并由候选人签名同意方为 有效。改选前,理事会将设立一个由合格会员组成的至少三人或最多七人选委员会, 以负责一切选举事宜。提名一旦通过选举委员会审核,候选人不得在举当天提出退出 选举。
删除 12.6 条文 保留 12.2, 12,3, 12.4, 12.5 和 12.7 条文
8.5.10.1 大会议长向在座的各会员 12.1 项修改条文最后一行字眼应有错字而做出修改。 8.5.10.2 会员 Novel Furniture Sdn Bhd 代表黄天才先生提议接纳, 会员 Choo Heng Leong & Co.代表杨裕德先生提议接纳。 8.5.11 章程之条文 14.0
原文: 14 财政开支: 14.1 本会所有开支及发出之收条,应由财政签核。 14.2 财政将年终帐目、单据、收条等整理后,交查帐员稽查,经理事会审核后,方呈常年
会员大会中讨论及通过。 14.3 本会银行户口须由财政签署外,尚需会长或秘书其中一人签署,并盖上本会印方为
有效。 14.4 每年之一月一日为本会财政年开始,十二月三十一日为本会财政年终结。
修改后条文: 14. 财政开支 14.3 本会银行户口须由财政签署外,尚需会长或秘书其中一人签署方为有效。 保留 14.1, 14.2 和 14.4 条文 8.5.11.1 会员 Mattressworld Marketing (M) Sdn Bhd 代表李光森先生, 会员 The Boss Design 代表 Ms Lisa Chin 提议接纳。
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2011 年常年会员大会
隆雪家具企业商会
8.5.12 章程之条文 17.0
原文: 17 涷结或开除会籍:
会员触犯下列条规者,理事会有权涷结或开除其会籍,惟被涷结或被开除之会员有权向常 年会员大会或特别会员大会上诉。常年会员大会或特别会员大会之裁决为最后之裁决: 17.1 假如该会员有破坏本会形象或名誉或有损及本会利益者。 17.2 假如该会员有不遵守本会章程者。
修改后条文: 17. 冻结或开除会籍
会员触犯下列条规者,理事会有权涷结其会籍,并提呈至会员大会予以除名。 8.5.12.1 会员 Hup Lik Plywood Trading Sdn Bhd 代表附议接纳, 会员 PP Seng Lee Trading Sdn Bhd 代表 Pek Seng Lee 附议接纳。 8.5.13 章程之条文 18.0
原文: 18 纪律委员会: 18.1 纪律委员会乃由理事会之全体理事担任之,任期与该届理事会相同。 18.2 会员有违反章程 17.1 或 17.2 者,概由理事会于限定的时间内进行调查。 18.3 理事会须提呈调查结果及处分建议并作出裁决。
修改后条文: 18. 纪律委员会 18.1 纪律委员会乃由常务理事会之全体理事担任之,任期与该届理事会相同。 18.2 会员有违反章程 17.1 或 17.2 者,概由常务理事会于限定的时间内进行调查。 18.3 理事会须对提呈调查结果及处分建议并作裁决。 8.5.13.1 会员 Choo Heng Leong & Co.代表杨裕德先生提议接纳, 会员 Endeavour Trading Sdn Bhd 代表 Andrew Ng Boon Han 附议接纳。 8.5.14 条文 19.0
原文: 19 上诉: 19.1 受纪律处分之会员如对理事会之裁决有不满者,有权在三十天内以书面要求上诉
会员大会。如超过三十天不上诉则当自动放弃上诉之权利。 19.2 会员提出上诉后,由理事会决定召开会员大会之日期。 19.3 会员大会对有关上诉所作之裁决为最后之裁决。
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2011 年常年会员大会
隆雪家具企业商会
19.4 会员不得通过法律途径提出上诉。
修改后条文: 19. 上诉
删除 19.2 条文 保留 19.1,19.3 和 19.4 条文
8.5.14.1 会员 Extraordinary Performance Sdn Bhd 陈威铭先生附议接纳, 会员 Choo Heng Leong & Co.代表杨裕德先生提议接纳。 8.6 会员 Maxima Franchise Sdn Bhd 代表戴成龙先生提出章程的英文版本翻译出现问题。
执行顾问王建设先生向在座各会员解释章程暂时以中文为主。本会秘书处将会处理及 交由专业律师修正英文版本,之后才正式以英文版本为主。 9 讨论会员提案
大会一致通过秘书处于大会前收到的提案: 9.1 筹备一千万令吉建新行政大楼
提呈原因:为了永续发展计划,也为了提高本会的官方代表性,以便有效争取 同业的利益及推动家具业成长,本会计划寻求新地点,广招会员并将组织多元 化。本会希冀筹备一千万零吉建立一个功能完善的综合行政大楼,内部功能 施先进,借助专业人士有效发挥所长,回馈会员。 提议人: Rozel Corporation Sdn Bhd, 颜泰华 附议人: Extraordinary Performance Sdn Bhd, 陈威铭 9.2 呼 吁 马 来 西 亚 对 外 贸 易 发 展 局 ( MATRADE ) 保 留 市 场 开 发 援 助 金 ( Market Development Grant,简称 MDG)
提 呈原因: 马来西亚对外贸易发展局为帮助家具业者展开出口市场的开发活 动,凡参加国际贸易博览会的业者,将获该局提供市场开发援助金。然而,此 项援助金于原本补助的 72 平方米下调至 18 平方米,呼吁马来西亚对外贸易发 展局保留原本的市场开发援助金,以照会同业。 提议人: Pellitalia Living Sdn Bhd, 庄佑陆 附议人: Briben Resources Sdn Bhd, 邱爱博 9.3 呼吁种植与原产业部协助家具业转型成为创意家具产品
提呈原因:建立品牌是我国家具制造业领域近年的趋势,在大势所趋之下,呼吁 种植与原产部协助家具业改善及培训设计能力,朝向成为原设计生产者(ODMs), 而不是原装配生产者的供应商(OEM)。 提议人: Mattressworld Marketing Sdn Bhd, 李光森 附议人: IB Sofa Sdn Bhd, 许烺裕 22
2011 年常年会员大会
隆雪家具企业商会
9.4 促请政府提供指南,以便于 2020 年实现 160 亿出口量
提呈原因:促请政府关注家具工业面对的处境,制定一个有效的指南,协助业 者在全球出口量方面提升竞争力,以便与政府共同朝向 2020 年实现家具出口 额 160 亿令吉的目标。 提议人: Pellitalia Living Sdn Bhd, 庄佑陆 附议人: Hottrax Furniture Trading Sdn Bhd, 叶文光 9.5 呼吁雪州政府尽快落实非法工厂漂白计划
提呈原因: 前雪州大臣莫哈莫泰益在 1992 年开始,即曾鼓励厂商转换土地用 途;而前朝雪州也於 2005 年,推出非法工厂漂白计划,所有使用非工用地的 业主需向市议会登记进行土地转换。唯最终却数度展延申请期限。呼吁雪州政 府尽快落实此项计划,让工厂土地合法化。 提议人: Jukraf Sdn Bhd, 陈明成 附议人: Eukenco Furniture Trading Sdn Bhd, 林建明 9.6 呼吁种植与原产业部为家具业特别设立一个市场开发和宣传津贴 提呈原因: 建议种植与原产业部 (KPPK) 为家具业特别设立一个市场开发和宣
传津贴,以配合 2020 年达到国家木材工业政策( NATIP) 所订下的家具出口额 1 亿令吉的目标。
提议人: IB Sofa Sdn Bhd, 许烺裕 附议人: Briben Resources Sdn Bhd, 邱爱博 10 隆雪家具企业商会第五届理事会选举 10.1 在第五届理事会选举未开始前,大会议长郑重向在座的所有会员宣布 2009-2011
年度之第四届理事会解散。 10.2 大会主持人黄婉君小姐向在座的会员们解释选举的细则。
10.3 会长许烺裕先生也正式卸任。由秘书处代表总营运长梁惠丽小姐颁发纪念品于卸
任会长许烺裕先生。 10.4 第五届理事会候选人名单
23
2011 年常年会员大会
隆雪家具企业商会
选举程序是以现场提名方式进行,提名如下: 候选人
No.
提议
附议
1
IB SOFA SDN BHD
TAWEI (M) SDN BHD
JUKRAF SDN BHD
2
EUKENCO FURNITURE TRADING SDN BHD
NOVEL FURNITURE SDN BHD
MATTRESSWORLD MARKETING SDN BHD
3
NOVEL FURNITURE SDN BHD
PP SENG LEE TRADING SDN BHD
SYARIKAT PETALING CORPORATION SDN BHD
4
HOTTRAX FURNITURE TRADING SDN BHD
IB SOFA SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
5
MAXIMA FRANCHISE SDN BHD
EXTRAORDINARY PERFORMANCE SDN BHD
DYNAMIC FURNITURE INDUSTRIES (M) SDN BHD
6
SYARIKAT PETALING CORPORATION SDN BHD
MEDITEX INDUSTRIES SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
7
DYNAMIC FURNITURE IND. (M) SDN BHD
SAVANAH ENTERPRISE
SANZIO SDN BHD
8
TAWEI (M) SDN BHD
JUKRAF SDN BHD
NOVEL FURNITURE SDN BHD
9
ALFO GROUP SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
NOVEL FURNITURE SDN BHD
10
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
PELLITALIA LIVING SDN BHD
11
PAN MAJESTIC HOLDINGS SDN BHD
JUKRAF SDN BHD
NOVEL FURNITURE SDN BHD
12
PELLITALIA LIVING SDN BHD
SAVANAH ENTERPRISE
GREEN LEAF FURNISHING
13
BRIBEN RESOURCES SDN BHD
IB SOFA SDN BHD
ABLEFOAM SDN BHD
14
ROZEL CORPORATION SDN BHD
MATTRESSWORLD MARKETING SDN BHD
NOVEL FURNITURE SDN BHD
15
RED APPLE ENTERPRISE SDN BHD
ALFO GROUP SDN BHD
GUDANG PERABOT SK SDN BHD
16
MATTRESSWORLD MARKETING SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
ABLEFOAM SDN BHD
17
JUKRAF SDN BHD
PELLITALIA LIVING SDN BHD
BRIBEN RESOURCES SDN BHD
18
BAGUS CURTAIN SDN BHD
IB SOFA SDN BHD
VR SOLUTION SALES & SERVICE
19
GUDANG PERABOT SK SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
ABLEFOAM SDN BHD
20
ABLEFOAM SDN BHD
PELLITALIA LIVING SDN BHD
GREEN LEAF FURNISHING
21
EMPIRE FURNITURE & DECORATION SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
TAWEI (M) SDN BHD
22
PERABOT CEMPAKA SDN BHD
RED APPLE ENTERPRISE SDN BHD
GUDANG PERABOT SK SDN BHD
23
GOODNITE ENTERPRISE (M) SDN BHD
IB SOFA SDN BHD
TAWEI (M) SDN BHD
24
THE CHEN DIVERSIFIED ENTERPRISE
IB SOFA SDN BHD
PP SENG LEE TRADING SDN BHD
25
GREEN LEAF FURNISHING
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
26
EXTRAORDINARY PERFORMANCE SDN BHD
NOVEL FURNITURE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
27
GEOK HUAT INDUSTRIES SDN BHD
TAWEI (M) SDN BHD
BRIBEN RESOURCES SDN BHD
RED APPLE ENTERPRISE SDN BHD
TAWEI (M) SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
JUKRAF SDN BHD
ABLEFOAM SDN BHD
TAWEI (M) SDN BHD
28 29 30
TOMTA FURNITURE MANUFACTURER SDN BHD CACCINA SOFA MANUFACTURER (M) SDN BHD REGENT FURNITURE EXP CONSORTIUM SDN BHD
31
M & N FURNITURE TRADING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
32
EVEN SOFA SDN BHD
EUKIAN HENG FURNITURE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
33
BJ CABINET ENTERPRISE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
ABLEFOAM SDN BHD
34
PARKWELL FURNITURE SDN BHD
RED APPLE ENTERPRISE SDN BHD
ABLEFOAM SDN BHD
35
EUKIAN HENG FURNITURE SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
36
GUAN CHEE FURNITURE TRADING SDN BHD
EXTRAORDINARY PERFORMANCE SDN BHD
THE CHEN DIVERSIFIED ENTERPRISE
37
ZOLANO DESIGN SDN BHD
NOVEL FURNITURE SDN BHD
RED APPLE ENTERPRISE SDN BHD
38
M.E.I FURNITURE FAIR SDN BHD
ABLEFOAM SDN BHD
GUDANG PERABOT SK SDN BHD
39
SIN LIAN LEE MANUFACTURING SDN BHD
MATTRESSWORLD MARKETING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
40
WENG KEONG MARKETING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
24
2011 年常年会员大会
隆雪家具企业商会
提名在议长再三的确认下,结束提名,并且进行投票。
11. 第五届理事会成员 No.
公司名称
No.
公司名称
1
GOODNITE ENTERPRISE SDN BHD (33)
13
ALFO GROUP SDN BHD (21)
2
NOVEL FURNITURE SDN BHD (36)
14
EUKENCO FURNITURE TRADING SDN BHD (36)
3
IB SOFA SDN BHD (34)
15
JUKRAF SDN BHD (32)
4
DYNAMIC FURNITURE INDUSTRIES (M) SDN BHD (27)
16
PARKWELL FURNITURE TRADING (22)
5
EVEN SOFA SDN BHD (29)
17
THE CHEN DIVERSIFIED ENTERPRISE (24)
6
REGENT FURNITURE EXP CONSORTIUM SDN BHD (22)
18
TAWEI (M) SDN BHD (30)
7
HOTTRAX FURNITURE TRADING SDN BHD (31)
19
SYARIKAT PETALING CORPORATION SDN BHD (23)
8
MAXIMA FRANCHISE SDN BHD (25)
20
TOMTA FURNITURE MANUFACTURER SDN BHD (21)
9
MATTRESSWORLD MARKETING SDN BHD (33)
21
BAGUS CURTAIN SDN BHD (24)
10
ENG LIAN IMP&EXP TRADING SDN BHD (29)
22
ROZEL CORPORATION SDN BHD (36)
11
PELLITALIA LIVING SDN BHD (23)
23
RED APPLE ENTERPRISE SDN BHD (32)
12
GUDANG PERABOT SK SDN BHD (24)
24
BRIBEN RESOURCES SDN BHD (21)
12 第五届理事会查帐 候选人
提议
附议
1
EMPIRE FURNITURE & DECORATION SDN BHD
NOVEL FURNITURE SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
2
EXTRAORDINARY PERFORMANCE SDN BHD
PELLITALIA LIVING SDN BHD
MATTRESSWORLD MARKETING SDN BHD
No.
新出炉的 24 名理事合拍全体照。 会议于下午 5 时结束。 秘书长 陈明成 签署
25
2011 Annual General Meeting
KLSFEA
a Entrepreneur Association Annual The Kuala Lumpur & Selangor Furniture General Meeting Minutes 2011 Date Time Venue Meeting chaired by Minutes prepared by Translator by
: April 1, 2011 (Friday) : 1.30pm : 3rd Floor, Meeting Hall KLSFEA : Richard Wong : Lam Ker Siew : Florence Wong (English version)
1 To appoint Chairman Nominee: Richard Wong Proposer: Rozel Corporation Sdn Bhd Seconded: Novel Furniture Sdn Bhd Before the AGM started, Mr. Richard Wong requested that the quorum of the meeting be confirmed by the KLSFEA Secretariat whereby at least half of the total members of the Association have to be in attendance. (According to article 10.1 of constitution) Richard Wong confirmed that 59 members were present as compared to the quorum of 52 members, therefore, he announced that the AGM was legal. 2 President’s Speech The President, Mr. Richard Ko had given a warmest speech on the AGM, the 5th Council Election, also his expiration of 2 years’ service in KLSFEA, he was grateful thanks to all members who had given support and inclusion for the time being. The outgoing President, Mr. Richard Ko, in his opening address expressed gratitude to all members who have supported the association during his tenure. He also mentioned that by the support of the councils and members, performance of the association had well growth and improved. In the meantime, association will keep forward to push and execute all projects to achieve our goals. He also said that with the support of the council members, the performance of the association had improved. He was confident that the association will continue to move forward and achieve all their aspired goals. We are active in doing the promotion program for the development of furniture industry as well as build up the interactive platform to each other to lead the development of furniture industry in Malaysia to be better, said Mr. Richard Ko. He hope that our members can cooperate and continue to work together to strengthen the power to achieve the targets and enhance the development of furniture industry in the country. KLSFEA was active in promoting the development of the furniture industry as well as being the platform for interaction to develop further the industry in Malaysia as a whole. He hoped that the members will to work together to achieve this aim.
26
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3 Chairman’s Speech Mr. Richard Wong was grateful with the encouraging speech by Mr. Richard Ko. He said that it’s a hard time to running a business under the worldwide slow economic condition. As a member of the furniture industry has to keep a close relationship and to obtain tangible message from the industry, it would be the advantages to get members support and to survive in the adverse circumstances. Up to date KLSFEA had recruited more than 300 members, it’s a favorable phenomenon. He believed that a strong association is in the position to get government assistance and support. Mr Richard Wong noted with thanks the encouraging speech by the Mr Richard Ko and added that it was difficult running a business in the current worldwide soft economic situation. The furniture industry needed to network and work closer to understand the market and go through adverse circumstances. To date KLSFEA had recruited over 300 members which was an achievement and he believed that a strong association will be in a better position to get government support and assistance. Mr. Richard Wong explained the Annual General Meeting Agenda and announced to elect 24 General Councils and 2 auditors. 4 To confirm And Adopt the Previous Meeting Minutes Lawrence Lim, representing Savanah Enterprise Sdn Bhd proposed to adopt the 2010 AGM Meeting Minutes which was held on April 29, 2010. It was seconded by Steven Tan, representing Extraordinary Performance Sdn Bhd. 5 Matters Arising in the Previous Meeting No Matters were raised 6 To Adopt the General Secretary’s Report of Year 2010 6.1 Gan Tai Hwa, Secretary General reported on the Association year’s activities on April, 2010 until February 2011. (Refer to the Secretary Report from pg. 17 to 27) 6.2 The General Secretary’s Report adopted by: Proposer : Nelson Tan, representing Jukraf Sdn Bhd and Seconded: Wong Thian Choy, representing Novel Furniture Sdn Bhd. 7 To Adopt Treasurer Report 7.1 Asst. Treasurer, Yap Mon Kuang reported on Financial Report of year 2010. (Appendix page 28 to 50) 7.2 Fixed Asset of association : RM945, 575.00 Current Assets : RM1048, 704.00 Current Liabilities : RM309, 661.00 Net Current Assets : RM739, 043.00 7.3 KLSFEA Income : RM1, 230,603.00 Expenses : RM976, 793.00 Surplus before Taxation : RM253, 810.00 7.4 According to the Treasurer’s report (Page no. 37), he mentioned that one of the Professional Fees of RM 126,210.00 had exceeded the budget in year 2009. He explained that is a legal fee of the court case with MIFF. 7.5 Association expenses (1) Receipts: RM2, 854,947.00 (2) Payments: RM3, 140,219.00 Net Decrease in Cash and Cash Equivalents: (RM285, 272.00). 7.6 Treasurer Report was adopted by: 27
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Proposer: Eric Lee, representing Mattressworld Marketing Sdn. Bhd. Second by: Wong Thian Choy, representing Eukenco Furniture Trading Sdn. Bhd. 8 Revision of Constitution 8.1
Explanation of the Revived Constitution in charged by Executive Advisor, Mr. Ong Kian Sek. The reasons of revised constitution are because of KLSFEA had moved 595 project towards professionalism and systematic in execution since year’s 2002 and increased of secretariat’s staff. The need to revise the constitution was explained by the Executive Advisor, Mr Ong Kian Sek, as KLSFEA has moved the Project 595 forward more professionally and systematically since 2002 and the secretariat staff had increased.
8.2
Mr. Richard Wong added that every article from constitution revised should be adopted by a proposer and a seconder
8.3
Tai Sing Nge, representing Maxima Franchise Sdn Bhd suggested to the Chairman that the adoption of constitution should be done by the members who had attended the last Annual General Meeting not just any member. That was to ensure that they know and understand more about the constitution which was discussed at the last meeting.
8.4
Mr. Richard Wong replied that the matter above mentioned was not necessary because the constitution revision was the agenda for the current meeting and had no bearing on the last AGM.
8.5
Amendment of constitution
8.5.1 Article 3.0 Original Copy: 3
OBJECTIVES:3.1 To unite furniture manufacturing and trading industry at Kuala Lumpur and Selangor area under the umbrella of a state body in order to better protect their common interests. 3.2
To promote good relationships and co-operations amongst furniture industry and improve the reputation and image of the furniture industry in the country.
3.3
To promote better understanding and good relationships between the Association and other guilds and societies and government authorities.
3.4
To promote the Malaysian Furniture Industry to the international arena, in order to strengthen the national economy and to earn foreign exchange.
3.5
To represent the furniture industry at Kuala Lumpur and Selangor area in whatever discussion or negotiation with the Government about issues pertaining to the growth and development of the industry, including matters concerning import and export.
3.6
To organize exhibitions, talks, seminars and business tours aimed at raising the standard of Malaysian Furniture Industry.
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Amendments: 3 OBJECTIVES:3.4 To promote the Malaysian Furniture Industry to the international arena, in order to promote the national economic growth.
8.5.1.1 Proposer by : Tawei (M) Sdn Bhd proposed Seconded by: Extraordinary Performance Sdn Bhd, Steven Tan 8.5.2 Article 4.0 Original Copyďźš 4 MEMBERS:4.1
Admission Fees and Life Membership Fees Admission Fees: RM100.00 (Paid in one lump sum and not refundable) Life Membership Fees: RM600.00 (Paid in one lump sum and not refundable)
4.2
Qualifications:4.2.1 Any Malaysian lawful proprietors/entrepreneur dealing with furniture or home appliance in the vicinity of Kuala Lumpur and Selangor may apply to be member.
4.3
Procedure for the application of Membership:4.3.1 Application for the membership shall be made on the prescribed Application Form as may be determined by the Board of Committee from time to time. The application must be proposed by an existing member and seconded by another existing member. All application is subject to the consideration of the Board of Committee. Approved application becomes valid only upon the payment of the prescribed fee(s) or special subscription fees (Article 4.1) and shall be entitled to all the privileges of membership. 4.3.2
4.4
The Board of Committee shall not be bound to assign any reason for the rejection of any application.
Invalidity of Membership:4.4.1 The membership shall automatically become invalid in the event the business is winded up. 4.4.2
The membership shall automatically be made invalid when the business is being declared bankrupt by the court.
4.4.3
Any member who fails to comply with the Rules and Constitution of the Association or acts in a manner which is detrimental to the reputation of the Association, the Board of Committee may terminate or suspend its membership for such period as the Board of Committee may decide. Before such an action is taken, the member shall be informed of the grounds for such expulsion or suspension in writing shall be granted a period of fourteen (14) days to explain and defend itself but the decision of the Board of Committee shall be final.
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Amendments Copy: 4 MEMBERS:4.1
Admission Fees and Life Membership Fees Life Membership Fees: RM2,000.00 (shall be paid in one lump sum and shall not be refundable)
4.2
Types of Members:4.2.1 General Member: Any Malaysian merchants/ entrepreneur engaged in a business of trading or manufacturing of furniture or furniture related goods in Kuala Lumpur and Selangor shall be eligible to apply .
4.3
4.2.2 Associate Member: Any Malaysian merchants/ entrepreneur engaged in a business of trading or manufacturing of furniture or furniture related goods outside Kuala Lumpur and Selangor may apply to sign up. Procedure for Membership Application :4.3.1 Applicants shall fill up the prescribed “Life Membership Application Form”. The application shall be proposed by an existing qualified member and seconded by another existing qualified member. All application shall be subjected to the approval of the Board of Committee. Applicants are required to make payment of the prescribed fee(s) as stipulated under Article 4.1. The membership shall only be valid upon all the abovementioned are duly complied with. 4.3.2
The General Council shall reserve the right to reject any application without assigning any reason whatsoever thereof. 4.4 Invalidity of Membership:4.4.1 The membership of any member(s) shall automatically become invalid in the event that he/she does not meet the membership requirements stipulated in Article 4.2 4.4.4 The membership of any member(s) shall automatically become invalid if a resolution is passed in the General Assembly to terminate his/her membership. Delete Article 4.4.3
8.5.2.1 Secretary-General Gan Tai Hwa explained that Association Member application fee is association's major income and maintenance fund . Permanent membership is whole life, is not a monthly payment. The budget needs for members' activities fund and cost of Secretariat execution.
8.5.2.2 Proposed by: Pellitalia Living Sdn Bhd, Lawrence Ch’ng Seconded by: Eukenco Furniture Trading Sdn Bhd, Lim Kean Beng 8.5.3 Article 5.0 Original Copy: 5 FEES:Admission Fees / Life Membership Fees / Special Subscription 5.1 Admission Fees: RM100.00 (Paid in one lump sum and not refundable) 5.2 Life Membership Fees: RM600.00 (Paid in one lump sum and not refundable) 5.3 Special subscription: The Board of Committees has the authority to seek for Donation or collect from the member towards any expenses to be incurred for 30
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particular purpose by resolution of the committee meeting of the Association. Amendment: 5 FEES
Delete Articles 5.1 and 5.21
8.5.3.1 Proposed by: Tawei (M) Sdn Bhd, Sunny Ter Seconded by: Extraordinary Performance Sdn Bhd, Steven Tan 8.5.4 Article 6.0 Original Copy: 6
THE RIGHTS OF MEMBERS:6.1
Members enjoy the rights to attend Annual General Meeting and Extraordinary General Meeting.
6.2
Members shall enjoy the rights to speak, to vote and to be elected.
6.3
Members whose admissions do not exceed 90 days shall not be entitled to the rights stated under clause 6.2 except to speak.
6.4
Foreign invested company registered in Malaysia shall not enjoy the rights stated in 6.2 except the rights to speak and vote if the Person In Charge is a foreigners.
Amendment: 6 THE RIGHTS OF MEMBERS:6.5 Associate Members shall enjoy the rights of members save and except for Article 6.2. 8.5.4.1 Proposed by: The Boss Design,Ms Lisa Chin Seconded by: Jukraf Sdn Bhd, Nelson Tan 8.5.5 Article 7.0 Original Copy: 7 ANNUAL GENERAL MEETING:7.1 The supreme authority of the Association is vested in the Annual General Meeting. During its adjournment, the Board of Committee shall assume all the executive powers of the Authority. 7.2
The Annual General Meeting must be held before 30th of April each year.
7.3
Notice of meeting including agenda, copies of minutes, reports and proposals together with the audited statement of accounts of the Association for the previous year shall be sent to all members at least 14 days before the Annual General Meeting by the Secretary General. Copies of these documents shall also be made available at the registered address of place of meeting of the Association for the perusal of the members.
7.4
The agenda of the Annual General Meeting shall include:a) To confirm the minutes of previous meeting 31
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b) c) d) e)
7.5
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To adopt the Committee’s report on the working of the Association during the previous year. To adopt the Treasurer’s report and the audited statement of the accounts of the Association for the previous year. To elect Office-Bearers of a new committee and to appoint Auditors in the election year. To discuss proposals from members and to deal with such other matters as may be put before it.
All proposals shall be submitted to the Secretary General at least 7 days before the Annual General Meeting. The Board of Committee may, if necessary, sum up the proposals before putting them up in the agenda. There shall be a proposer and a seconder for any proposals, and the Meeting may not discuss any proposals if both the proposer and the seconder of the proposal do not present themselves at the meeting.
Amendments Copy: 7 ANNUAL GENERAL MEETING 7.1 The Annual General Meeting or Extraordinary General Meeting shall constitute the supreme authority. During its adjournment, all the executive powers shall be entrusted to the Board of Committee. Annual General Meeting’s authorities are as below: (a) To formulate and amend the Constitution. (b) To elect or terminate the committee and /or auditors. (c) To monitor the implementation of the function of the Committee. (d) To agree or consent to the statement of surplus allocation. (e) To resolve the amount and manner/mode of entrance fees, annual membership fees and the special subscription fees. (f) To resolve the annual work plans, reports and budgets and final accounts (g) To resolve the appointment or removal of the Disciplinary Board. (h) To resolve the termination of membership. (I) To resolve the property management. (j) To resolve the dissolution of the Association. (k) To resolve matters in relation to the rights and obligations of members and other important matters. 8.5.5.1 Proposed by: Novel Furniture Sdn Bhd, Wong Thian Choy Seconded by: Hup Lik Plywood Trading Sdn Bhd, Mr. Law Kee Ming 8.5.6 Article 8.0 Original Copy: 8 EXTRAORDINARY GENERAL MEETING:8.1 Extraordinary General Meeting may be convened as decided by the Board of Committee. 8.2
Extraordinary General Meeting may also be convened upon the joint request of 30 members with voting rights but the purpose of convening the meeting must be stated and motions enclosed therein to the Secretary General.
8.3
The Secretary General must within 30 days after receiving the written notice convene the Extraordinary General Meeting and issue notice and agenda to all members fourteen (14) days before the date of the meeting. 32
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Amendments: 8 EXTRAORDINARY GENERAL MEETING:8.1 An Extraordinary General Meeting shall be convened, by a joint request by half of the members of the Board of Committee or by the decision of the President. 8.5.6.1 Proposed by: Eukenco Furniture Trading Sdn Bhd, Lim Kean Beng Seconded by: Hup Lik Plywood Trading Sdn Bhd, Law Kee Ming 8.5.7 Article 9.0 Original Copyďźš 9 THE COMMITTEE:9.1 During adjournment of Annual General Meeting, the Board of Committee shall assume all the executive powers of the Association. The members of Board of Committee shall hold the post for a term of two (2) years. 9.2
The function of the Board of Committee are to organize and supervise the daily routines and activities of the Association and make decision on matters affecting its running within the general policy laid down by the Annual General Meeting. The Board of Committee may not act contrary to the expressed wishes of the Annual General Meeting without the prior reference to it and shall always remain subordinate to the Committee Meeting. It shall furnish a report to each Annual General Meeting on its activities during the previous year.
9.3
The Committee consists of 27 members while 24 of them are elected by the members and 3 members are to be appointed by the President.
9.4
The 24 elected member of committee shall contest for the following position in an election within 14 days after the Annual General Meeting: 9.4.1 President 9.4.2 Deputy President 9.4.3 2 Vice Presidents 9.4.4 Secretary General 9.4.5 Assistant Secretary General 9.4.6 Treasurer 9.4.7 Assistant Treasurer 9.4.8 Head of Public Relation 9.4.9 Assist. Head of Public Relation 9.4.10 Head of Welfare 9.4.11 Assist. Head of Welfare 9.4.12 Head of Culture and Education 9.4.13 Assist. Head of Culture and Education 9.4.14 10 General Committee Members (The President shall recommend 3 other members, subject to the approval of Board of Committee) President, Secretary General and Treasurer shall not hold the same position for more than two (2) consecutive terms.
9.5
9.6
In the event of death or resignation of a member of the Board of Committee, the unsuccessful candidate who received the highest number of votes at the previous election shall be invited to fill the vacancy thus created. If there is no such candidate or the candidates declines to accepts office, the Board of Committee shall have the power to co-opt any other voting delegate to fill the vacancy until the next Annual General Meeting.
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9.7
The Board of Committee may form various Sub-Committees carry out routine or specific duties of the Association and it may assign any specific duties to any Committee Members. All the decision made by the Sub-Committee must be approved by the Board of Committee before being carried out and all the activities of the Sub-Committee must be reported to the Board of Committee.
9.8
The Board of Committee shall hold Committee Meeting at least three (3) times per year. Each meeting shall give a fourteen (14) days notice to the members.
9.9
Any expenditure exceeding RM10, 000.00 (Ten Thousand only) must be decided by the Board of Committee.
9.10 The President, Secretary General and Treasurer may jointly approve expenses of not more than RM10, 000.00 (Ten Thousand only). 9.11 The paid staff or anyone who received regular allowance from the Association shall not hold any position in the Board of Committee. 9.12 The Board of Committee has the rights to assign Honorary President. The appointed person must give his consent in writing. The Honorary President shall not be entitled to vote. The term of office is same as the term of Board of Committee. 9.13 The Board of Committee has the rights to assign any Honorary Advisors, Legal Advisor, Financial Advisor and Medical Advisor. The appointed person must give his consent in writing. The Honorary President shall not be entitled to vote. The term of office is same as the term of Board of Committee. 9.14 Where any urgent matter requiring the approval of the Board of Committee arises and it is not possible to convene a meeting, the Secretary General may obtain such approval by means of circular letter. The following conditions must be fulfilled before a decision of the Board of Committee is deemed to have been obtained:9.14.1 The issue must be clearly set out in the circular and forwarded to all members of the Board of Committee. 9.14.2 At least one half (1/2) of the members of the Board of Committee must indicate in writing whether they are in favour or against the proposal. 9.14.3 The decision shall be determined by a majority vote. Any decision obtained through circular resolutions must be reported by the Secretary General at the next Committee Meeting for verification and be recorded in the minutes of the meeting thereof. 9.15 Any member from Board of Committee who fails to attend there (3) consecutive Committee Meeting without leave or any satisfactory reason shall be deemed to have resigned from the Board of Committee unless the Board of Committee is satisfied with his written explanations. 9.16 The Board of Committee may give instruction to the Secretary General and other Committee Members to carry out the affairs of the Association. It may employ paid staffs as it deems necessary. It may dismiss any paid staffs for negligence of duty, dishonesty, incompetence, refusal to carry out the decisions of the Board of Committee, or for any other reasons which it deems good and sufficient in the interest of the Association. Amendment: 9 THE BOARD OF COMMITTEE:34
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9.1 During an adjournment of the General Assembly, the Board of Committee shall constitute the supreme authority. The members of the Board of Committee shall hold their post for a term of two (2) years. The Board of Committee’s authorities: 9.1.1 To resolve the agenda of the General Assembly. 9.1.2 To elect or remove the General Council member that was elected by the Board of Committee. 9.1.3 To resolve the resignation of the committee(s), General Council member and President. 9.1.4 To formulate and vary the allocation of income received. 9.1.5 To recruit and terminate the employment of staffs. 9.1.6 To resolve the annual work plans, reports and budgets and final accounts 9.1.7 Other implementation plans. 9.3 The Board of Committee shall consist of a maximum of twenty-seven (27) members of which twenty-four (24) shall be elected by the members and three (3) shall only be appointed on the recommendation of the President and thereafter approved by the Board of Committee. The appointed committees shall serve the term same as that of elected committees. 9.4 The elected members shall contest for the following position by way of an election within two (2) weeks after the General Assembly: 9.4.1 President 9.4.2 Deputy President 9.4.3 2 Vice Presidents 9.4.4 Secretary General 9.4.5 Assistant Secretary General 9.4.6 Treasurer 9.4.7 Assistant Treasurer The Committees of the Association shall consist of solely Malaysian citizen
Delete Articles 9.4.8 , 9.4.9 , 9.4.10, 9.4.11, 9.4.12 , 9.4.13, 9.4.14, 10
9.8 The Board of Committee shall hold the Committee Meeting at least four (4) times a year. The General Council shall convene a meeting at least once a month. Notice of meeting shall be given to all members at least fourteen (14) daysbefore the meeting.
Delete Articles 9.9 and 9.10
9.13 The Board of Committee shall have the right to appoint person(s) that of good moral standing and position, who have contributed to the Association to be Consultants. The appointed person must give his/her consent in writing. The Consultant shall serve the same term of service as that of the Board of Committee 9.14 Any member of the Board of Committee may be dismissed on the basis of the following grounds unless the Board of Committee is satisfied with his/her written explanations. 9.14.1 Failure to attend there (3) consecutive Committee Meeting without leave or any satisfactory reason(s). 9.14.2 Violation of Article 4.2 -member qualifications. 9.14.3 The resignation of the committee approved by the Board of Committee by way of a resolution. 9.14.4 Termination or expulsion of the committee. 9.14.5 Duration of the suspension of membership exceeds half 35
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of the term of service. 9.14.6 Guilty of any illegal acts or misconduct. Delete Article 9.15 9.16 The Board of Committee may give instruction to the Secretary General and other Committee Members to carry out the executive duties of the Association. It may employ paid staffs as it deems necessary. Dismiss any paid staffs for their incompetence, negligence, dishonesty or refusal to carry out the decisions of the Board of Committee, or for any other reasons which it deems detrimental to the interest of the Association. The standard operating procedure (SOP) shall be first approved by the Secretary General, reviewed by the President and approved by the General Council and thereafter implemented. 9.17 Before the expiration of the term; the Board of Committee may by way of twothirds (2/3) majority of the quorum pass a resolution to dissolve the Board of Committee and elect a new Board of Committee or extend the term of the Board of Committee. The extended term (if any) of the Board of Committee shall not exceed one (1) year. 9.18 The nine (9) Executive Board of Directors shall be selected from the Board of Committee; the six (6) Committees that are appointed shall be the President, Deputy President, Vice Presidents, Secretary General and Treasurer. Another three (3) General Council members shall be elected by the Board of Committee by way of secret ballot 9.19 The Executive Board of Directors’ authorities:(1) To execute the resolution made by the Board of Committee. (2) To assist the President and Secretary General to manage Secretariat daily operation. (3) To verify the Committee Meeting’s agenda and other information in advance. (4) To discuss the proposal issues in advance before the Board of Committee meeting. 9.20 The Executive Board of Directors may resolve any expenditure not exceeding RM50, 000.00. Any expenditure exceeding RM10, 000.00 must be jointly approved by the President, Secretary General and Treasurer. 8.5.6.1 Proposed by: Savanah Enterprise, Lawrence Lim Seconded by: Extraordinary Performance Sdn Bhd, Steven Tan 8.5.8 Article 10.0 Original Copy: 10 THE QUORUM OF MEETING:10.1 Annual General Meeting:At least half of the total member of the Association or 2 times the members of the Board of Committee (whichever is lower) must be present for its proceeding to be valid and to constitute a quorum. If until the time fixed for the meeting and there are still not enough quorums, the meeting will be adjourned for an hour. If after adjournment and there is still not enough quorum, the members present will proceed with the meeting on the day, but they have not rights to amend the rules and constitution of the Association or to make decisions to alter the ownership of any immovable properties or make any decisions that will effect all the members. 10.2 Extraordinary General Meeting:The Quorum is the same as in Articles 10.1. If it is convened upon joint request of the members, not only the quorum must conform to Article 10.1, Two-Third (2/3) of the members who have so requested must be present. If until the time fixed for the 36
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meeting and there are still not enough quorums, the meeting will be adjourned for an hour. If after adjournment there are still not enough quorums, the said meeting will be cancelled. If the Extraordinary General Meeting is cancelled due to insufficient quorum, the said meeting shall only be convened at least 6 months after the date of cancellation for similar reason. 10.3 The Board of Committee Meeting:At least more than half of the members of the Board of Committee must be present. 10.4 Apart from the Committee Meeting, for other meeting if there is insufficient quorum at the stipulated time of meeting, the meetings have to be adjourned for an hour. If after an hour there is still insufficient quorum the members or members of the Board of Committee present will proceed with the meeting on that day. But they have no power to alter any Rules of constitution of the Association or to make decisions to alter the ownership of any immovable properties of the Association. Amendment: 10 THE QUORUM OF MEETING:10.2 Extraordinary General Meeting:The Quorum shall be the same as that of the quorum provided in Article 8.2. If it is convened upon a joint request of the members, the quorum shall conform to Article 8.2, a Two-Third (2/3) of the members who have so requested must be present. The meeting shall be adjourned for an hour if the quorum up to time fixed for the meeting The said meeting shall be cancelled if it remains insufficient quorum is not met after the adjournment for an hour If the Extraordinary General Meeting is cancelled due to an insufficient quorum, the said meeting shall only be convened for same reason at least (six) 6 months after the date of cancellation.
10.4 Save and exceptthe General Assembly; all the official meetings shall be adjourned for an hour for there is an insufficient quorum up to the time fixed for the meeting. The members or Committees who are present shall commence the meeting if it remains insufficient quorum after the adjournment for an hour. 10.5 Save and except for the General Assembly; all the official meetings shall not have to amend the Constitution or to resolve any matters that shall vary the movable and immovable property of the Association or to make any decision which may affect all the members. 8.5.8.1 For modifying clause 10.2 of the Constitution (Page no. 60), Executive Advisor, Ong Kian Sek has clarified the quorum of Extraordinary General Meeting shall modify from 10.1 to 8.2 8.5.8.2 Proposed by: Choo Heng Leong & Co. , Yeo Loo Teck Seconded by: Red Apple Enterprise Sdn Bhd, Tan Keng Heng 8.5.9 Article 11.0 Original Copyďźš 11 THE DUTIES OF THE GENERAL COUNCIL MEMBERS:11.1 President:11.1.1 To manage all matters of the Association. 11.1.2 To be the Chairman of all meetings of the Association. 11.1.3 To be the executive head, chief representative and spokesman of the Association and represent Association for external affairs. 37
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11.1.4 Has the right to authorize expenses not more than RM2, 000.00. 11.1.5 Shall have a second or casting vote during meeting in the case of a tie. He shall sign the minutes of each meeting at the time they are confirmed. 11.2 Deputy President:Shall assist the President in his duties and shall deputize for the President during the absence of President. 11.3 1st Vice President:Shall assist the President in his duties and shall deputize for the President during the absence of both President and Deputy President. 11.4 2nd Vice President:Shall assist the President in his duties and shall deputize for the President during the absence of President, Deputy President and 1st Vice President. 11.5 Secretary General:11.5.1 To manage the daily affairs of the Association. 11.5.2 To execute the resolution passed at the Annual General Meeting and Committee Meeting. 11.5.3 To sign documents and take care of all official copies thereof seals and files. 11.5.4 To take care of the complete members register book. 11.5.5 To submit annual report to the Registrar of Societies within 60 days from the date of Annual General Meeting. 11.5.6 Has the right to authorize expenses not exceeding RM1, 000.00. 11.5.7 To examine and verify all payments and receipts. 11.6 Assistant Secretary General:In the absence of Secretary General, to carry out his duties on his behalf. 11.7 Treasurer:11.7.1 To be in charge of financing and expenditure. 11.7.2 To take care of various account books and ensure its accuracy. 11.7.3 To sign all cheques. 11.7.4 Has the right to hold not more than RM500.00 in cash at all times. 11.8 Assistant Treasurer:In the absence of Treasurer, to carry out his duties on his behalf. 11.9 Head of Public Relation:11.9.1 To be in charge of internal public relation. 11.9.2 To represent Association for the external public relation. 11.10
Assist Head of Public Relation:In the absence of the Head of Public Relation, to carry out his duties on his behalf.
11.11 Head of Welfare:11.11.1 To be in charge of member’s welfare. 11.11.2 To represent Association for any welfare works. 11.12
Assist Head of Welfare:In the absence of the Head of Welfare, to carry out his duties on his behalf.
11.13 Head of Culture and Education:11.13.1 To be in charge of all internal culture and education activity of the association. 11.13.2 To represent Association for any external culture and education activity. 38
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11.14
Assist Head of Culture and Education:In the absence of Head of Culture and Education, to carry out his duties on his behalf.
11.15
General Committee Member:To assist the other committee members office bearers in carrying out their duties whenever directed by the Board of Committee.
Amendment: 11 THE DUTIES OF THE BOARD OF COMMITTEE:11.1 President:11.1.2 To be the Chairman of all Committee meetings of the Association. 11.7 Treasurer:11.7.4 Has the right have in his/her custody not more than RM1000.00 in petty cash at all times. 11.7.5 To execute the budget that is approved by the Board of Committee. 
Delete Articles 11.9/ 11.10/ 11.11/ 11.12/ 11.13/ 11.14/ 11.15
8.5.9.1 Proposed by : Caccina Sofa Manufacturer (M) Sdn Bhd, Catherine Yong Sai Heong Seconded by : Maxima Franchise Sdn Bhd, Tai Sing Nge 8.5.10 Article 12.0 Original Copyďźš 12 ELECTION:12.1 Nomination forms for the election of Committee members must be sent by ordinary post to all members by the Secretary General at least thirty (30) days before the date fixed for Annual General Meeting. Each nomination must be proposed by one member and seconded by another member. The candidate must sign the nomination form to signify his consent for being nominated. An Election Committee, with minimum three (3) maximum seven (7) valid members established by the Board of Committee shall have full power to deal with matters related to election. 12.2 Date(s) and duration of election shall be decided by the Board of Committee. 12.3 At Election day, AGM will have to elect a spoke person. If there is more than one candidates, then it shall be decided by voting. 12.4 The Members must come to the Association personally to collect the ballot by producing their identification cards. They have to vote on the spot. 12.5 The 24 candidates who received the highest votes are officially elected as the members of the Board of Committee for a term of two (2) years. 12.6 Once the nomination is verified by the Election Committee, candidates shall not withdraw at the Election Day. 12.7 The inaugural ceremony shall be held within 30 days after the Annual General Meeting and the election of the Office-Bearers and the handling over of duties shall be completed on the same day.
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Amendment: 12 ELECTION:12.1 Nomination forms for the election of Committee members must be sent by ordinary post to all members by the Secretary General at least thirty (30) days before the date fixed for Annual General Meeting. Each nomination must be proposed by one qualified member and seconded by another qualified member. The candidate must sign the nomination form to signify his consent to be nominated. An Election Committee, with minimum three (3) and maximum seven (7) qualified members established by the Board of Committee shall responsible for matters related to the election. Once the nomination is verified by the Election Committee, nominees are not permitted to withdraw on the Election Day.
Delete Article 12.6
8.5.10.2 Proposed by: Novel Furniture Sdn Bhd, Wong Thian Choy Seconded by: Choo Heng Leong & Co., Yeo Loo Teck 8.5.11 Article 14.0 Original Copy: 13 FINANCING AND EXPENDITURE:13.1 All expenses and receipts issued by the Association must be signed and examined by Treasurer. 13.2 After the Treasurer has sorted out the year end accounts, invoices, receipts, etc., they will submit the same to the auditors for auditing. After the Board of Committee had examined and verified the accounts, they will submit the same to the Annual General Meeting for discussion and approval. 13.3 The Association’s bank account must be operated with the signature of the Treasurer and either the President or Secretary General. 13.4 The financial year of the Association commences on the 1st of January and ends on the 31st December each year. Amendment: 14 FINANCING AND EXPENDITURE:14.3 The authorized signatories for Association’s bank accounts shall be the Treasurer and either the President or Secretary General.
8.5.11.1 Proposed by: Mattressworld Marketing (M) Sdn Bhd, Eric Lee Seconded by: The Boss Design,Ms Lisa Chin 8.5.12 Article 17.0 Original Copy: 17 FROZEN / TERMINATION OF MEMBERSHIP:The Board of Committee has the right to freeze or terminate any members according to the report of Disciplinary Committee if he has violated the following rules. The member whose membership had been terminated has the rights to appeal in the Annual General Meeting or Extraordinary General Meeting. The decision of the Annual General Meeting or Extraordinary General Meeting shall be the final decision. 40
2011 Annual General Meeting
KLSFEA
17.1 If the said member had tarnished the image or reputation of the Association or ruined the interest of the Association. 17.2 If the said member does not comply with the rules of the Association.
Amendments: 17 FROZEN / TERMINATION OF MEMBERSHIP:The Board of Committee shall have the right to suspend any members and propose to the General Assembly for termination of any membership if he/she has violated the following rules..
8.5.12.1 Proposed by: Hup Lik Plywood Trading Sdn Bhd, Law Kee Ming Seconded by: PP Seng Lee Trading Sdn Bhd, Pek Seng Lee 8.5.13 Article 18.0 Original Copy: 18 DISCIPLINARY COMMITTEES:18.1 The members of Board of Committee shall be the Disciplinary Committee Members automatically with the same term as the Board of Committee. 18.2 Any member who violated Articles 17.1 or 17.2 shall be investigated by the Board of Committee within the time given. 18.3 The Disciplinary Committee shall present a report on such investigation and then make its judgment.
Amendments: 18 DISCIPLINARY COMMITTEES:18.1 The position of the Disciplinary Committee Members shall be held by the Executive Board of Directors. The term of appointment is the same as that of the Board of Committee. 18.2 Any member who violates Article 17.1 or 17.2 shall be investigated by the Executive Board of Directors within a stipulated time. 8.5.13.1 Proposed by: Choo Heng Leong & Co. Yeo Loo Teck Seconded by: Endeavour Trading Sdn Bhd, Andrew Ng Boon Han
8.5.14 Article 19.0 Original Copy: 19 APPEAL:19.1 A member who is not satisfied with decision of the Disciplinary Committee has the right to appeal at the Annual General Meeting if his request for an appeal in writing is given within 30 days of the Committees’ decision. If there is no appeal within the 30 days it is deemed that he had given up the right to appeal voluntarily. 41
2011 Annual General Meeting
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19.2 The Disciplinary Committee shall decide on a date to convene the Annual General Meeting after the member had submitted his appeal. 19.3 The decision of the Annual General Meeting on the appeal shall be the final decision. 19.4 All appeal shall not go through the court. Amendments: 19 APPEAL:
Delete Article 19.2
8.5.14.1 Proposed by: Extraordinary Performance Sdn Bhd, Steven Tan Seconded by: Choo Heng Leong & Co., Yeo Loo Teck 8.6 Tai Sing Nge, representing Maxima Franchise Sdn Bhd, noted that the English version of the constitution contained errors. The Executive Advisor, Mr Ong Kian Sek explained that the constitution was drafted in Chinese and will be sent for professional translation by a legal firm. Thereafter the English version shall be the final source of reference for matters pertaining to the constitution.
42
2011 Annual General Meeting
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9 KLSFEA Annual General Meeting 2011-Resolution General Council had unanimously adopted the resolution which secretariat received before the meeting:
Resolution at KLSFEA Annual General Meeting of Year 2011 9.1 Resolution1 RM10 million to Build a New Administrative Building For a sustainable development plan and enhance our relationship further with the government; hence we can effectively fulfill the interests of the industry and promote the growth of the furniture industry. And, we have to recruit more members and diversify our association. Therefore we shall seek a new place to build a RM10 million administrative building with advance facilities and get assistance from the professional to deliver the best service to the members. To have a sustainable development plan to further the furniture industry and to improve our standing with the government the association would nee to recruit more members and diversify our resources. For this aim it is proposed that the association create a budget of RM10 million for a building to be built with professional input and advanced facilities. Proposed by : Rozel Corporation Sdn Bhd, Gan Tai Hwa Seconded by : Extraordinary Performance Sdn Bhd, Steven Tan 9.2 Resolution 2: Propose the Malaysia External Trade Development Corporation (MATRADE) to maintain the Market Development Grant (MDG) MATRADE played an important role in helping the furniture industry expand their export market development activities. They encouraged furniture players to participate in international trade fairs; at which MATRADE will provide market development grant (MDG). However, the initial MDG subsidy which was 72 square meters and had been reduced to 18 square meters. It was proposed that KLSFEA urge MATRADE to maintain the initial MDG area of 72 square meters. Proposed by : Pellitalia Living Sdn Bhd, Lawrence Ch’ng Seconded by : Briben Resources Sdn Bhd, Albert Khoo 9.3 Resolution 3: Propose The Ministry of Plantation Industries and Commodities (KPPK) to Help the Furniture Industry Transit to Become Creative Furniture Products. Recently, brand building had become very vital to the furniture manufacturing industry. In view of the market demand, it was proposed that KPPK provide training courses which would specialize in furniture design. The association looked forward to Malaysian furniture manufacturers eventually becoming Original Design Manufacturers (ODMs), rather than Original Equipment Manufacturers (OEMs). Proposed by : Mattressworld Marketing Sdn Bhd, Eric Lee Seconded by : IB Sofa Sdn Bhd, Richard Ko
43
2011 Annual General Meeting
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9.4 Resolution 4: To Urge the Government to Provide Guidance in order to Achieve Furniture Exports’ Vision of RM16 Billion in Year 2020 To urge the government to expeditiously resolve the problems facing by the furniture industry and set up clear guidelines to assist the industry to increase competitiveness as an exporting country, to meet the Government’s objective of RM16 billion furniture exports by year 2020. Proposed by : Pellitalia Living Sdn Bhd, Lawrence Ch’ng Seconded by : Hottrax Furniture Trading Sdn Bhd, Yap Mon Kuang 9.5 Resolution 5: Appeal to Selangor State Government to Expeditiously Implement the Conversion of Land Issue In 1992, former Selangor Minister YB Muhammad Taib had encouraged factory owners to convert land use from agriculture to industrial. In 2005, the former Selangor Government also offered industrial land conversion plans for those illegal factories, if land owners registered with the Majlis Daerah. However, the conversion registration was delayed indefinitely with the change of state government. We urge that Selangor State Government to legalize the factories as soon as possible. Proposed by: Jukraf Sdn Bhd, Nelson Tan Seconded by: Eukenco Furniture Trading Sdn Bhd, Lim Kean Beng 9.6 Resolution 6: Appeal to KPPK to set up a Market Development Grant to dedicated to Furniture Industry Proposed that KLSFEA urge KPPK to set up a market development grant dedicated to the furniture industry, so that the industry can meet the objective of RM16 billion furniture exports in year 2020 which was part of the policy directions presented in National Timber Industry Policy (NATIP). Proposed by : IB Sofa Sdn Bhd, Richard Ko Seconded by : Briben Resources Sdn Bhd, Albert Khoo 10 KLSFEA 5th Board of Committee Election 10.1
Before starting of the 5th Board of Committee Election, the chairman announced that 4th Board of Committee year’s 2009-2011 was dissolved.
10.2
Speaker, Ms. Wong Yuan Choon to brief the rules and regulation of the election.
10.3
Out going President, Mr. Richard Ko officially stepped down. Chief Operation Officer, Ms. Sally Liew, representing KLSFEA Secretariat presented a souvenir to Mr. Richard Ko for his services in the association
10.4
KLSFEA 5th Board of Committee Name List
44
2011 Annual General Meeting
KLSFEA
Election is by on the spot nomination by all members, Nominee’s name list tabulated below: No. NOMINEE
PROPOSER BY
SECONDED BY
1
IB SOFA SDN BHD
TAWEI (M) SDN BHD
JUKRAF SDN BHD
2
EUKENCO FURNITURE TRADING SDN BHD
NOVEL FURNITURE SDN BHD
MATTRESSWORLD MARKETING SDN BHD
3
NOVEL FURNITURE SDN BHD
PP SENG LEE TRADING SDN BHD
SYARIKAT PETALING CORPORATION SDN BHD
4
HOTTRAX FURNITURE TRADING SDN BHD
IB SOFA SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
5
MAXIMA FRANCHISE SDN BHD
EXTRAORDINARY PERFORMANCE SDN BHD
DYNAMIC FURNITURE INDUSTRIES (M) SDN BHD
6
SYARIKAT PETALING CORPORATION SDN BHD
MEDITEX INDUSTRIES SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
7
DYNAMIC FURNITURE IND. (M) SDN BHD
SAVANAH ENTERPRISE
SANZIO SDN BHD
8
TAWEI (M) SDN BHD
JUKRAF SDN BHD
NOVEL FURNITURE SDN BHD
9
ALFO GROUP SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
NOVEL FURNITURE SDN BHD
10
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
PELLITALIA LIVING SDN BHD
11
PAN MAJESTIC HOLDINGS SDN BHD
JUKRAF SDN BHD
NOVEL FURNITURE SDN BHD
12
PELLITALIA LIVING SDN BHD
SAVANAH ENTERPRISE
GREEN LEAF FURNISHING
13
BRIBEN RESOURCES SDN BHD
IB SOFA SDN BHD
ABLEFOAM SDN BHD
14
ROZEL CORPORATION SDN BHD
MATTRESSWORLD MARKETING SDN BHD
NOVEL FURNITURE SDN BHD
15
RED APPLE ENTERPRISE SDN BHD
ALFO GROUP SDN BHD
GUDANG PERABOT SK SDN BHD
16
MATTRESSWORLD MARKETING SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
ABLEFOAM SDN BHD
17
JUKRAF SDN BHD
PELLITALIA LIVING SDN BHD
BRIBEN RESOURCES SDN BHD
18
BAGUS CURTAIN SDN BHD
IB SOFA SDN BHD
VR SOLUTION SALES & SERVICE
19
GUDANG PERABOT SK SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
ABLEFOAM SDN BHD
20
ABLEFOAM SDN BHD
PELLITALIA LIVING SDN BHD
GREEN LEAF FURNISHING
21
EMPIRE FURNITURE & DECORATION SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
TAWEI (M) SDN BHD
22
PERABOT CEMPAKA SDN BHD
RED APPLE ENTERPRISE SDN BHD
GUDANG PERABOT SK SDN BHD
23
GOODNITE ENTERPRISE (M) SDN BHD
IB SOFA SDN BHD
TAWEI (M) SDN BHD
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2011 Annual General Meeting
KLSFEA
24
THE CHEN DIVERSIFIED ENTERPRISE
IB SOFA SDN BHD
PP SENG LEE TRADING SDN BHD
25
GREEN LEAF FURNISHING
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
26
EXTRAORDINARY PERFORMANCE SDN BHD
NOVEL FURNITURE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
27
GEOK HUAT INDUSTRIES SDN BHD
TAWEI (M) SDN BHD
BRIBEN RESOURCES SDN BHD
28
TOMTA FURNITURE MANUFACTURER SDN BHD
RED APPLE ENTERPRISE SDN BHD
TAWEI (M) SDN BHD
29
CACCINA SOFA MANUFACTURER (M) SDN BHD
DYNAMIC FURNITURE IND. (M) SDN BHD
JUKRAF SDN BHD
30
REGENT FURNITURE EXP CONSORTIUM SDN BHD
ABLEFOAM SDN BHD
TAWEI (M) SDN BHD
31
M & N FURNITURE TRADING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
GUDANG PERABOT SK SDN BHD
32
EVEN SOFA SDN BHD
EUKIAN HENG FURNITURE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
33
BJ CABINET ENTERPRISE SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
ABLEFOAM SDN BHD
34
PARKWELL FURNITURE SDN BHD
RED APPLE ENTERPRISE SDN BHD
ABLEFOAM SDN BHD
35
EUKIAN HENG FURNITURE SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
36
GUAN CHEE FURNITURE TRADING SDN BHD
EXTRAORDINARY PERFORMANCE SDN BHD
THE CHEN DIVERSIFIED ENTERPRISE
37
ZOLANO DESIGN SDN BHD
NOVEL FURNITURE SDN BHD
RED APPLE ENTERPRISE SDN BHD
38
M.E.I FURNITURE FAIR SDN BHD
ABLEFOAM SDN BHD
GUDANG PERABOT SK SDN BHD
39
SIN LIAN LEE MANUFACTURING SDN BHD
MATTRESSWORLD MARKETING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
40
WENG KEONG MARKETING SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
EUKENCO FURNITURE TRADING SDN BHD
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2011 Annual General Meeting
KLSFEA
Nomination ended with the lead and confirmation of chairman, Richard Wong. Balloting commenced on the new 5th board of committee members elections. 11 Elected New 5th Board of Committee Members Name List No.
COMPANY NAME
NO.
COMPANY NAME
1
GOODNITE ENTERPRISE SDN BHD (33)
13
ALFO GROUP SDN BHD (21)
2
NOVEL FURNITURE SDN BHD (36)
14
EUKENCO FURNITURE TRADING SDN BHD (36)
3
IB SOFA SDN BHD (34)
15
JUKRAF SDN BHD (32)
4
DYNAMIC FURNITURE INDUSTRIES (M) SDN BHD (27)
16
PARKWELL FURNITURE TRADING (22)
5
EVEN SOFA SDN BHD (29)
17
THE CHEN DIVERSIFIED ENTERPRISE (24)
6
REGENT FURNITURE EXP CONSORTIUM SDN BHD (22)
18
TAWEI (M) SDN BHD (30)
7
HOTTRAX FURNITURE TRADING SDN BHD (31)
19
SYARIKAT PETALING CORPORATION SDN BHD (23)
8
MAXIMA FRANCHISE SDN BHD (25)
20
TOMTA FURNITURE MANUFACTURER SDN BHD (21)
9
MATTRESSWORLD MARKETING SDN BHD (33)
21
BAGUS CURTAIN SDN BHD (24)
10
ENG LIAN IMP&EXP TRADING SDN BHD (29)
22
ROZEL CORPORATION SDN BHD (36)
11
PELLITALIA LIVING SDN BHD (23)
23
RED APPLE ENTERPRISE SDN BHD (32)
12
GUDANG PERABOT SK SDN BHD (24)
24
BRIBEN RESOURCES SDN BHD (21)
12 Elected New 5th Board of Committee Internal Auditors No.
NOMINEE
PROPOSER
SECONDED
1
EMPIRE FURNITURE & DECORATION SDN BHD
NOVEL FURNITURE SDN BHD
ENG LIAN IMP&EXP TRADING SDN BHD
2
EXTRAORDINARY PERFORMANCE SDN BHD
PELLITALIA LIVING SDN BHD
MATTRESSWORLD MARKETING SDN BHD
Newly Elected 5th Board of Committee (24 General Council members) had their pictures taken. The meeting adjourned at 5pm. Signature by:
Tan Meng Seng Secretary General 47
2011年度秘书报告 Secretary Report for Year 2011 汇报 Reported by:
邱爱博 秘书长 Albert Khoo – Secretary General 48
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 序
日期
摘要
1
01/03/11
(一)本会受邀出席 2011 KL CONVENTION CENTRE ASSOCIATION 座谈会 (二)本会受邀出席 INDEX Universal, Mumbai (印度)。
2
02/03/11
2012 年第三期【隆雪家具】期刊委任编辑供应商会议。
3
03-07/03/11
2011 年马来西亚出口家具展销会推介礼。
4
04/03/11
(一)召开雪州国际家具城会议。 (二)马来西亚 - 加蓬(Gabon) 投资商机商讨会。与投资者分享加蓬投资商 机及评估相关领域的投资者,如建设,培训,教育和研发。
5
05/03/11
召开雪州国际家具城会议 。
6
09/03/11
本会受邀出席 2011 年新加坡国际家具展(IFFS 2011)。
7
11/03/11
本会受邀出席 AVENUE CONCEPT 家具城开幕礼和嘉宾晚宴。
8
14/03/11
(一)计划 8: 第二期【隆雪家具】期刊- 【隆雪家具】期刊小组与印刷商 (Ultimate Print)检讨会议。 (二)国际贸易及工业部邀请本会出席与国际贸易及工业部商讨关于外劳在 工业的短缺问题。 (三)重庆市对外经济贸易委员会代表团交流会。该代表团与本地领导层和 企业家们会面以及交流家具行业市场和展览会情况,以寻找合作机会。此 外,他们也推荐重庆 5 月举行的《中国西部家具博览会》,密切双方的关 系,建立长期联系渠道。参观本地家具企业或展厅。参观 3 家展厅: ROZEL、GEETHA、NOVEL。
9
16/03/11
计划 8: 第二期【隆雪家具】期刊– 【隆雪家具】期刊小组与供应商 (INPUBLISHER) 检讨会议。
10
26/03/11
(一)召开雪州国际家具城会议。 (二)秘书处职员参与中华总商会举办的内部训练:如何善用“关键绩效衡 量指标”创造高绩效团队 - 平衡计分卡讲座会。
11
30/03/11
(一)召开 MF3 2011 第八次会议。 (二)召开第四届理事会之第五次紧急理事会议。
12
01/04/11
隆雪家具企业商会常年会员大会暨第五届理事会选举。
13
08/04/11
召开雪州国际家具城会议。
49
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 14
12-18/04/11
计划 2: 2011 年意大利米兰考察团。
15
13/04/11
秘书处职员出席谁说富不过三代讲座会。主题为遗产分配和信托基金。
16
26/04/11
(一)MF3 2011 第九次会议。 (二)召开第五届理事会第一次理事会会议。
17
29/04/11
召开雪州国际家具城会议。
18
06/05/11
(一)召开 MF3 销售摊位紧急会议。 (二)召开雪州国际家具城会议。
19
07/05/11
隆雪家具企业商会会员联谊日。主题讲解托运服务。 主讲人是来自 Fast Forward Logistics Sdn Bhd 的负责人张清江先生。
20
08/05/11
本会受邀出席玛拉工艺大学设计展览会。(UiTM)
21
09/05/11
马来西亚旅游局免费宣传活动 - 马来西亚购物嘉年华。合作社及消费部 (MDTCC) 诚邀家具业者出席马来西亚购物嘉年华说明会。
22
10/05/11
(一)秘书处职员内部会议。 (二)计划 8: 第三期【隆雪家具】期刊小组会议。In-Publisher 呈现家具期 刊主题概念及洽谈有关杂志的内容。
23
20/05/11
(一)召开家具城计划会议。 (二)召开 2011 MF3 会议。
24
21/05/11
第十七届郑州全国商品交易会暨消费品博览会”宣传推介会。中国-东盟商 务理事会与郑州市人民政府将共同主办郑州-马来西亚经贸洽谈会。 介绍郑州可合作项目、探讨中国河南省与马来西亚的经贸合作,以及第十七 届河南郑州全国商品交易会暨消费品博览会,该博览会首次特设东盟商品专 馆,免收展位费。
25
27/05/11
召开第五届理事会之常务理事第一次会议。
26
31/05/11
(一)秘书处职员培训课程: 讲解如何使用 Fist Link CRM Program。 (二)召开 MF3 2011 紧急会议。
27
03/06/11
马来西亚中华总商会诚意邀请出席企业传承讲座会。主要讲解有关现今亚洲 家族企业传承的课题。
28
05/06/11
本会受邀出席柔佛州家具同业联合会第 20 届理事就职典礼和麻坡家具同业商 会第 15 届理事就职典礼。
50
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 29
07/06/11
雪兰莪船运及物流报关行公会 (SFFLA)。主题关于进口货柜箱、赔偿意向书 及货柜箱定金的商讨会。
30
08/06/11
召开第五届理事会之第一次紧急理事会会议。
31
09/06/11
秘书处内部培训 - 人力资源软件系统课程。
32
10/06/11
(一)杂志社 Reno & Décor – MF3 专访造势。 (二)召开雪州国际家具城会议。 (三)召开 MF3 2011 第十次会议。
33
11/06/11
(一)595 说明会。(理事及青年团参与)由顾问冯干成老师为理事讲解 595 计划 (二)计划 9: 隆雪家具企业商会会员联谊日 1. 《蓝海战略》讲座会。内容包括: 红海与蓝海的区别、何谓“非顾 客”、价值创新的连贯性、开创蓝海的 6 大原则等。 2. 印度国际家具展说明会 (IIFF)
34
14/06/11
MF3 2011 参展商的说明会。
35
16/06/11
(一)召开第五届理事会之第二次常务理事会会议。 (二)召开雪州国际家具城会议。
36
20/06/11
2011 周年晚宴庆委会会议。
37
21/06/11
MRCA 邀请本会会长出席周嘉昌出席 CEO Night 的聚餐与交流会。
38
23/06/11
(一)召开 MF3 2011 第十一次会议。 (二)马来西亚中小型企业(SMI )邀请本会出席 SME Recognition Award 2011“Going Beyond Entrepreneurship”。
39
24/06/11
(一)马来西亚家具工业总会常年会员大会 (MFIC) (二)马来西亚家具联合总会常年会员大会暨理事会改选。(MFEA)
40
27/06/11
JK Integrated Planning – 投资讲座会会议。
41
28/06/11
2011 周年晚宴庆委会会议。
42
29/06/11
(一)MF3 - 秘书处营运长约见 MFPC 呈现计划书。 (二)本会受邀出席 NSTP 2012 Campaign & Award 宴会。
43
01/07/11
计划 8: 第三期【隆雪家具】期刊小组会议。与杂志供应商商讨编采的进展 内容、5 项重点及广告招商进展。
51
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 44
02/07/11
计划 9: 隆雪家具企业商会会员联谊日。主题 KPI 关键绩效衡量指标讲座会
45
04/07/11
周年晚宴节目组预约。秘书处职员约见节目公司了解场地及节目流程。
46
05/07/11
(一)Citibank Merchant Update 会议。 (二)HR2000 – 人力资源软件系统安装培训。
47
06/07/11
(一)马来西亚家具联合总会第五届理事就职典礼和第 1 次理事会会议。 (二)答谢 NLY 赞助捐款筹建行政楼的饭局。
48
07/07/11
砂拉越家具同业公会 - Furniture & Home Expo 2011。本会秘书处送上花篮以 示祝贺。
49
08/07/11
(一)周年晚宴庆委会会议。报告及讨论周年晚宴筹备进展 (二)乐从国际会展中心参展说明会。 (三)召开 MF3 2011 第十二次会议。 (四)召开雪州国际家具城会议。
50
13/07/11
(一)周年晚宴感谢赞助之饭局。 (二)召开第五届理事会第二次紧急理事会议。 (三)召开第五届理事会之常务理事会第三次会议。
51
18/07/11
感谢 2011 年周年晚宴赞助商的饭局。
52
22/07/11
召开第五届理事会第 2 次理事会会议。
53
27/07/11
MF3 2011 中文平面媒体的访问。 1. 东方日报记者 – 题目: 家具业如何在国际上建立马来西亚品牌馆? 2. 中国报记者 – 题目: 如何将峇迪元素融入家具产品,带出独特的南洋风
情及峇迪的独特风采。 3. 星洲日报 – 题目: 国内展如何突围。 4. 南洋商报 – 题目: 一站式的家具销售概念。 54
29/07/11
召开第五届理事会之常务理事会第一次紧急会议。
55
30/07/11
2011 年周年晚宴 – 主题: 筹建一千万行政楼基金暨第五届理事会就职典
礼。 56
02-03/08/11
(一)MF3 – 第一天 Move In (媒体采访) (二)MF3 – 第二天 Move In (全体理事彩排)
57
04-07/08/11
2011 年马亚家具与装饰展销会: 1. 马亚家具与装饰展销会开幕典礼。 2.马来西亚巴迪家具设计比赛说明会及记者招待会。 52
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 3. YB 郭素沁莅临展览会。 4.最佳摊位设计环节 5.抽奖环节
58
08/08/11
MF3 - Move Out
59
10/08/11
召开第五届理事会第三次紧急理事会议。
60
11/08/11
计划 3: 本会与移民局配合协助会员进行合法外劳进行指纹辨识登记。
61
13/08/11
2011 年特别会员大会。因法定人数不足导致特大流产。之后以非正式会议报
告家具城计划进展。 62
22/08/11
计划 9: 会见 Pintas IP 顾问公司以了解所呈现的讲座内容是否适合本会会员 联谊日呈现给会员。
63
23/08/11
(一)秘书处职员出席人力资源部管理说明会。 (二)2011 周年晚宴的检讨会议。
64
24/08/11
(一)PENYAYANG - Batik Guild For Writers Publishing House 专访会长。 (二)计划 8: 第三期【隆雪】期刊专访新任会长。 (三)2011 年 MF3 检讨会议。
65
05/09/11
召开第五届理事会之常务理事会第四次会议。
66
06/09/11
计划 8: 第三期【隆雪家具】期刊约访 – G-Orient 公司。
67
08/09/11
(一)计划 8: 第三期【隆雪家具】期刊约访 – Fella Design 公司。 (二)国际贸易与工业部与私人企业界欢庆开斋节及交流会。
68
10/09/11
计划 9: 隆雪家具企业商会会员联谊日。主题谁说富不过三代?
69
12/09/11
计划 8: 第三期【隆雪家具】期刊约访 – 大马种植与原产部部长。
70
13/09/11
(一)计划 8: 第三期【隆雪】期刊约访 –BJ Cabinet 公司 (二)计划 8: 第三期【隆雪】期刊约访 – Mattressworld 公司 (三)PENYAYANG 受邀本会出席开斋节庆宴。 (四)大马中小型企业举办 SME Recognition Award 2011 (雪隆区)
71
14/09/11
计划 8: 第三期【隆雪家具】期刊约访 – Tawei (M) Sdn Bhd 公司。
72
15/09/11
计划 8: 第三期【隆雪家具】期刊约访 – MATRADE 主席 马袖强。
73
20/09/11
召开第五届理事会第 4 次紧急理事会议。
53
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 74
21/09/11
2011 年全国经理人大会。
75
23/09/11
召开雪州国际家具城会议。
76
28/09/11
计划 8: 约见印刷商 – Reca Press 洽谈印刷估价单。
77
30/09/11
(一)MFC 筹委会会议。 (二)MF3 2012 第一次会议。 (三)召开雪州国际家具城会议。
78
05/10/11
本会诚邀出席中小型企业座谈会系列 – 主题: 【云端科技,企业新管理】 分享如何应用云端科技及通信科技,提高竞争力,在市场占一席之地。
79
06/10/11
595 计划 - 组织发展小组会议。
80
7/10/11
(一)MF3 2012 第二次会议。 (二)召开雪州国际家具城会议。
81
10/10/11
(一)马来西亚巴迪家具设计比赛评审 – 职员工作说明会。 (二)595 计划 -计划 6: 组织发展小组会议。
82
11/10/11
(一)595 计划 – 计划 6: 组织发展小组会议。 (二)召开第五次常务理事会议。
83
13/10/11
595 计划 - 东莞小组会议。
84
14/10/11
(一)召开 MF3 2012 第三次会议。 (二)召开雪州国际家具城会议。
85
15/10/11
(一)召开秘书处内部会议。 (二)隆雪家具企业商会会员联谊日。主题科技如何提升公司知名度迈向国 际。
86
17/10/11
召开第五届理事会之第三次理事会会议。
87
19/10/11
法律事宜 - 与 Shearn & Delamore 律师会议。
88
21/10/11
(一)秘书处职员参观 Home Dec 家具展。 (二)召开家具城计划会议。 (三)本会受邀出席 UOB Traditional Costume Night。 (四) MRCA 邀请本会出席慰劳晚宴。
89
28/10/11
(一)召开 MF3 2012 第四次会议。 (二)召开家具城计划会议。 54
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 90
31/10/11
本会受邀出席雪州地方政府的屠妖节庆宴。
91
02/11/11
(一)MF3 职员 - MF3 2012 内部讨论会。 (二)595 计划 - 计划 6: 组织发展小组会议以商讨会员入会事宜
92
03/11/11
计划 8: 秘书处职员约见印刷商 – Ultimate Print 商讨印刷价格。
93
04/11/11
约见 CIMB 洽谈信用卡佣金的计划。
94
08/11/12
(一)MF3 2011 马来西亚峇迪家具设计比赛评审讲解会。 (二)计划 8: 约见印刷商 – Superior Press 商讨印刷价格。
95
11/11/11
(一)MF3 2011 马来西亚峇迪家具设计比赛评审。 (二)召开雪州国际家具城会议。
96
12/11/11
(一)隆雪中华总商会迎新会。 (二)iN Publisher 欢庆八周年纪念日。
97
14/11/11
本会受邀出席 Eco- Labelling 讲座会。
98
15/11/11
召开秘书处职员内部会议。
99
16/11/11
(一)召开 MF3 2012 第五次会议。 (二)召开第五届理事会之常务理事会第六次会议。
100 17/11/11
家具城小组约见雪州州务大臣 - 卡立。
101 19/11/11
计划 9: 隆雪家具企业商会会员联谊日。主题知识产权创造千万傢俬企业讲 座会。
102 21/11/11
(一)面试及评选免费参加米兰考察团得主 (由 MFPC 选出) (二)计划 2: 商讨 2012 年米兰考察团活动行程。 (三)FICCI 讲座会。
103 22/11/11
(一)马来西亚巴迪家具设计比赛颁奖礼 (二)诚邀出席观摩 INTEXPO 印度纺织品及布料展览会
104 24/11/11
595 第 2 次说明会。
105 25/11/11
(一)MF3 职员约见 Yellow Thumbprint 顾问公司。 (二)MF3 职员出席参观 Prefect Lifestyle 展览会。
106 30/11/11
本会受邀出席 BAM 周年纪念晚宴。
107 02-04/12/11
秘书处职员参与三天两夜全方位成功超越巅峰训练营。 55
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 108 06/12/11
MFIC 12th 理事会会议。
109 08/12/11
秘书处职员内部会议。
110 09-11/11/11
2011 年马来西亚国际峇迪展销会。
111 11-12/11/11
隆雪家具企业商会福利与文教。家庭日- 波德申 2 天 1 夜水上度假村。
112 14/11/11
秘书处职员约见 Ingersoll Rand - 洽谈【隆雪家具】期刊广告刊登事宜。
113 15/12/11
MFEA 第二次理事会会议。
114 16/12/11
召开 MF3 2012 第八次会议。
115 20/12/11
召开常务理事会第 7 次会议。
116 28/12/11
中国青岛家具厨具协会前来本会拜访交流。
117 31/12/11
计划 9: 隆雪家具企业商会迎新之夜倒数派对。
118 04/01/12
第三期【隆雪家具】期刊– 聘请英文翻译员翻译内容,由秘书长监督。
119 05/01/12
秘书处职员内部会议
120 06/01/12
召开第五届理事会之常务理事会第 8 次会议。
121 07/01/12
企业达人智库讲堂 之 运筹帷幄, 决胜千里座谈会。
122 10/01/12
家具城小组到 Puncak Alam 视察地段与洽谈合作意向。家具城小组到 Puncak Alam 视察地段与洽谈合作意向
123 12/01/12
计划 8: 第三期【隆雪家具】期刊会议 – 与出版商 In Publisher 检讨。
124 14/01/12
(一)第五届理事会第四次理事会会议。 (二)本会诚邀出席隆雪中华中商会新春佳节慈善聚餐会。 (三)展览会分享会(1) – David 讲解及分享国内外展览会的知识。
125 16/01/12
计划 8: 约见印刷商 Ultimate Print 商讨第三期【隆雪家具】期刊的事宜。
126 18/01/12
计划 8: 秘书处职员到印刷商 Ultimate Print 监察【隆雪家具】期刊印刷。
127 31/01/12
计划 8: 【隆雪家具】期刊付梓出版。
128 02/02/12
召开 MF3 第九次会议。
129 03/02/12
召开雪州国际家具城会议。
56
秘 书 处 常 年 报 告 2011 年 3 月 1 日 至 2012 年 2 月 29 日 130 04/02/12
本会受邀出席星洲日报及光明日报新春联欢会。
131 09/02/12
(一)秘书处职员内部会议。 (二)本会受邀出席 MITI 新春庆宴。 (三)来自青岛蒂森露西娜厨具设宴邀请本会会员出席及进行商务交流。
132 10/02/12
595 计划 - 计划 6: 组织发展小组会议。
133 13/02/12
(一)595 计划 - 计划 5: 人力资源发展小组会议。 (二)595 计划 - 计划 9: 福利与文教小组会议。 (三)595 解读研讨会,讨论关于 595 第二部分的解读。邀请 595 撰写人陈 圆凤出席讨论会。
134 16/02/12
召开常务理事会第九次会议。
135 17/02/12
MFC 筹委会会议。
136 18/02/12
展览会分享会 (2) - David 讲解及分享国内外展览会的知识。
137 21/02/12
召开第四期【隆雪家具】期刊小组会议 - 约见杂志社洽谈出版事宜。 1. 漂亮家居杂志社 2. MCD Interactive SB 杂志社
138 24/02/12
(一)MF3 2012 - 第十次会议。 (二)计划 8: 第四期【隆雪家具】期刊小组约见“天下人物”总编辑陈圆 凤以甄选第四期杂志的编辑出版商。 (三)第五届理事会第五次理事会议。 (四)商会新春聚餐会。
139 25/02/12
Sweet Home 杂志社诚意邀请本会出席 2012 年婚纱展开幕典礼。
140 28/02/12
MFPC 受邀本会出席第一届 “Malaysia Pride Quality Mark” 推介礼。秘书处职
员代表出席以及【隆雪家具】期刊第四期家具期刊负责编辑出版商进行采访 得奖会员
57
KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) No 1
Date 01/03/11
2
02/03/11
To have emergency meeting to appoint the publisher of 【KLSFEA】Magazine vol3.
3
03-07/03/11
Export Furniture Exhibition Malaysia 2011 (EFE)
4
04/03/11
(1) KLSFEA - Selangor International Furniture City Meeting (2) Conference on Investment and Business Opportunities: Malaysia-Gabon. The objective of the conference is to inform potential investors of the vast opportunities available in Gabon as well as aimed to appraise potential investors in other related field such as the construction, training, education and R&D.
5
05/03/11
KLSFEA - Selangor International Furniture City Meeting.
6
09/03/11
KLSFEA was invited to attend 2011 International Furniture Fair Singapore.
7
11/03/11
KLSFEA was invited to attend Avenue Concept Furniture Mall-Opening Ceremony & VIP Night
8
14/03/11
(1)Project 8:【KLSFEA】Magazine vol2 - post-mortem meeting with printer (Ultimate Print). (2) KLSFEA was invited by Ministry of International Trade and Industry (MITI) to attend a discussion on foreign workers issues with Industry Associations. (3) Dialogue with Chongqing Foreign Trade and Economic Relations Commissions. A delegation of 7 members from Chongqing Foreign Trade and Economic Relations Commissions and China Yantai Malaysia Representative office is schedule to visit MFEA and local Furniture Entrepreneurs. The main purposes of this event are to have a dialogue with local furniture entrepreneurs to look for business opportunities, sharing of furniture market trend and exhibition opportunities. 3 visited showroom: ROZEL,GEETHA,NOVEL.
9
16/03/11
10
26/03/11
Project 8:【KLSFEA】Magazine vol2 - post-mortem meeting with publisher (INPUBLISHER). (1) KLSFEA - Selangor International Furniture City Meeting. (2) Invitation of KLSCCCI to attend KPI seminar – To create a HIGHLY EFFECTIVE ORGANIZATION.
11
30/03/11
(1) MF3 2011 – 8th meeting. (2) KLSFEA – 5th Emergency General Council Meeting (4th Board of Committee)
12
01/04/11
KLSFEA Annual General Meeting of Year 2011 and 5th Board of Committee Election
13
08/04/11
KLSFEA - Selangor International Furniture City Meeting
Activities (1) KLSFEA was invited to attend 2011 KL CONVENTION CENTRE Association Seminar. (2) Invitation to attend INDEX Universal, Mumbai (India).
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KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 14
12 -18/04/11
Project 2: 2011 Milan Trade Mission, Italy I - Saloni
15
13/04/11
KLSFEA was invited to attend “Who said Wealth shall not pass three generation” seminar (represented by secretariat staff)
16
26/04/11
(1) MF3 2011 – 9th Meeting (2) KLSFEA – 1st General Council Meeting (5th Board of Committee)
17
29/04/11
KLSFEA – Selangor International Furniture City Meeting
18
06/05/11
(1) MF3 2011 – Booth Sale Emergency Meeting (2) KLSFEA – Selangor International Furniture City Meeting
19
07/05/11
KLSFEA Members Gathering – Haulage Services briefing (by Fast Forward Logistics Company)
20
08/05/11
KLSFEA was invited to attend Universiti Teknologi MARA (UiTM) design exhibition.
21
09/05/11
Invitation to participate in Ministry of Domestic Trade, Co-operative and Consumerism (MDTCC) collaborating with Ministry of Tourism in promoting Malaysia Mega Sales Carnival. MDTCC is organizing a briefing particularly for the furniture industry players to invite furniture members to participate in the program.
22
10/05/11
(1) KLSFEA – Staff internal meeting (2) Project 8: 【KLSFEA】Magazine vol3 group meeting – presentation of concept and content for magazine vol3 by appointed publisher (INPUBLISHER)
23
20/05/11
(1) KLSFEA – Selangor International Furniture City Meeting (2) MF3 2011 – Emergency Meeting
24
21/05/11
Invitation to Participate in The 17th Zhengzhou National Commodity Fair & Consumer Goods Expo. CABC Chinse Secretariat and Zhengzhou’s government will coorganize the Malaysia-Zhengzhou Trade and Economic Cooperation Meeting. The said meeting will introduce cooperation with Zhengzhou city, exploring the cooperation in trade between Henan Province and Malaysia and complimentary booth rental in the 17th Zhengzhou Commodity Fair & Consumer Goods Expo.
25
27/05/11
KLSFEA – 1st Executive Board of Director Meeting (5th Board of Committee)
26
31/05/11
(1) Staff Internal training – First Link CRM Programme (2) MF3 2011 – Emergency Meeting
27
03/06/11
Invitation to attend the Seminar on Succession of Family Business. The main objective of this seminar is to discuss the succession issues facing Asia’s family business. As family businesses continue to grow and expand upon its initial establishment and successes, these business will have to start thinking of ways of
‐ 59 ‐
KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) sustaining the business into the successive generations. Invitation to attend JFA 20th Board of Committee & MFA 15th Board of Committee inauguration Ceremony.
28
05/06/11
29
07/06/11
Invitation of Selangor Freight Forwarders & Logistics Association (SFFALA) to participate in Discussion of Issue on Import Containers, Letters of Indemnity and Container Deposits.
30
08/06/11
KLSFEA – 1st Emergency General Council Meeting (5th Board of Committee)
31
09/06/11
Staff internal training - HR Software Presentation
32
10/06/11
(1) MF3 2011 interview – by magazine publisher Reno Décor (2) KLSFEA - Selangor International Furniture City Meeting (3) MF3 2011 – 10th Meeting
33
11/06/11
(1) 595 briefing (participated by Committee member & Youth Group) Presented by advisor, Kent Feng. (2) KLSFEA Members gathering. 1. “Invitation to Blue Ocean Strategy” Seminar. Speaker: Dr. Dominic Lau 2. India International Furniture Fair (IIFF) Briefing.
34
14/06/11
MF3 2011 Exhibitor briefing.
35
16/06/11
(1) KLSFEA - 2nd Executive Board of Director Meeting (5th Board of Committee) (2) KLSFEA – Selangor International Furniture City Meeting.
36
20/06/11
2011 KLSFEA Annual Dinner - Organizing committee meeting.
37
21/06/11
President, Mr. Edmond Chew was invited to attend annual MRCA CEO Night. The annual MRCA CEO Night is where leaders and heads of the various retail organizations under the wings of MRCA gather for a night of networking and to foster closer business relationship.
38
23/06/11
(1) MF3 2011 – 11th Meeting (2) Invitation to SME Recognition Award 2011“Going Beyond Entrepreneurship” organizing by SMI.
39
24/06/11
(1) Malaysia Furniture Industry Council’s Annual General Meeting. (2) Malaysia Furniture Entrepreneur Association’s Annual General Meeting cum 5th Board of Committee election
40
27/06/11
Invitation to JK Integrated Planning – Investment seminar.
41
28/06/11
2011 Annual Dinner Organizing committee meeting.
42
29/06/11
(1) MF3 – Chief Operating Officer present a proposal to MFPC. (2) KLSFEA was invited to attend NSTP 2012 Campaign & Award Ceremony.
‐ 60 ‐
KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012)
43
01/07/11
Project 8: 【KLSFEA】Magazine Vol3 Group Meeting – to discuss about editorial & advertisement status.
44
02/07/11
Project 9 – Members gathering. (KPI) KEY PEERFFORMANCEE INDICATTOR “Shall Be Managed Thru a Performance Measurement System”.
45
04/07/11
2011 Annual Dinner (program) – appointment with event company to observe the site & agenda briefing.
46
05/07/11
(1) Citibank Merchant Update Meeting. (2) HR2000 – installation & training
47
06/07/11
MFEA 5th Board of committee inauguration ceremony & 1st General Council Meeting.
48
07/07/11
Sarawak Furniture Industry Association - Furniture & Home Expo 2011. KLSFEA send flower as congratulatory.
49
08/07/11
(1) 2011 Annual Dinner Organizing Committee meeting - reported status of preparation of annual dinner. (2) CAFA Asian Furniture Centre, LeCong International Exhibition Centre Briefing. (3) MF3 2011 – 12th Meeting (4) KLSFEA – Selangor International Furniture City Meeting.
50
13/07/11
(1) Appreciation lunch with sponsor for KLSFEA Building Fund. (2) KLSFEA – 2nd Emergency General Council Meeting (5th Board of Committee) (3) KLSFEA – 3rd Executive Board of Director Meeting (5th Board of Committee)
51
18/07/11
Appreciation lunch with sponsor for KLSFEA Building Fund.
52
22/07/11
KLSFEA – 2nd General Council Meeting (5th Board of Committee)
53
27/07/11
MF3 - Chinese print media interview: 1. Oriental Daily – How to establish the Malaysia brand in the international furniture market? 2. China Press – How batik to put batik into furniture product, to show its unique and distinctive styles. 3. Sin Chew Daily – How to develop the market for local fair & exhibition. 4. Nan Yang Siang Pau – 1–stop furniture marketing concept
54
29/07/11
KLSFEA – 1st Emergency Executive Board of Director Meeting (5th Board of Committee)
55
30/07/11
Fund Raising Dinner for the KLSFEA Building Fund of RM10 Million cum Inauguration of the 5th Board of Committee 2011.
56
02-03/08/11
MF3 2011
‐ 61 ‐
KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 1. 1st day Move in KLCC (Media Interview) 2. MF3 – 2nd day Move in KLCC (Rehearsal) 57
04-07/08/11
(1) MF3 2011 1. Opening Ceremony 2. Malaysia Batik Furniture Competition Briefing & Press Conference 3. YB Terresa Kok visit MF3 4. Best Booth Design Session 5. Buy & Win Session
58
08/08/11
MF3 Move out from KLCC
59
10/08/11
KLSFEA - 3rd Emergency General Council Meeting (5th Board of Committee)
60
11/08/11
Project 3: The Biometric Registration for LEGAL Foreign Workers.
61
13/08/11
KLSFEA - 2011 Extraordinary General Meeting. The quorum was insufficient and the meeting was cancelled. In its place was an informal meeting to report SIFC updated.
62
22/08/11
Project 9: Intellectual Property – Pintas IP. To understand Pintas IP’s Seminar content whether is suitable for the association activity.
63
23/08/11
(1) Secretariat staff was invited to attend the National Human Resources Centre (NHRC) Briefing. (2) 2011 Annual Dinner post-mortem meeting.
64
24/08/11
(1) PENYAYANG - Batik Guild For Writers Publishing House interview president of KLSFEA, Mr. Edmond Chew. (2) Project 8: 【KLSFEA】Magazine vol3 interview President of KLSFEA, Mr. Edmond Chew. (3) Post-mortem meeting of MF3 2011.
65
05/09/11
KLSFEA – 4th Executive Board of Director Meeting (5th Board of Committee)
66
06/09/11
Project 8:【KLSFEA】Magazine vol3 – interview G - Orient
67
08/09/11
(1) Project 8:【KLSFEA】Magazine vol3 – interview Fella Design Sdn Bhd. (2) KLSFEA was invited to attend the event of MITI and Agencies Networking Session with the Private Sector.
68
10/09/11
Project 9: KLSFEA Members gathering. “Who said Wealth shall not pass three generation” seminar.
69
12/09/11
Project 8:【KLSFEA】Magazine vol3 – interview Ministry of KPPK, Minister Tan Sri Bernard Dompok.
‐ 62 ‐
KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 70
13/09/11
(1) Project 8:【KLSFEA】Magazine vol3 – interview BJ Cabinet Enterprise S/B (2) Project 8:【KLSFEA】Magazine vol3 – interview Mattressworld Marketing (M) S/B (3) KLSFEA was invited to attend Jamuan Hari Raya Aidilfitri. (4) KLSFEA was invited to attend SMI - SME Recognition Award 2011, KL – Selangor “Going Beyond Entrepreneurship.
71
14/09/11
Project 8:【KLSFEA】Magazine vol3 – interview Tawei (M) Sdn Bhd
72
15/09/11
Project 8:【KLSFEA】Magazine vol3 – interview President of MATRADE, Mr. Mah Siew Keong.
73
20/09/11
KLSFEA - 4th Emergency General Council Meeting (5th Board of Committee)
74
21/09/11
KLSFEA was invited to attend the 2011 National Entrepreneurs Convention
75
23/09/11
KLSFEA – Selangor International Furniture City Meeting
76
28/09/11
Project 8:【KLSFEA】Magazine vol3 - appointment with Printer, Reca Press to discuss about printing quotation.
77
30/09/11
(1) Malaysia Furniture Council (MFC) PROTEM Meeting (2) MF3 2012 – 1st Meeting (3) KLSFEA – Selangor International Furniture City Meeting
78
05/10/11
KLSFEA was invited to attend the seminar on“ How to use first link CRM program sharing to improve competitiveness in the market”
79
06/10/11
Project 6: Organization Development Group Meeting.
80
07/10/11
(1) MF3 2012 – 2nd Meeting (2) KLSFEA – Selangor International Furniture City Meeting
81
10/10/11
(1) MF3 2011 - MBF Design Competition Judging Briefing (for staffs) (2) Project 6: Organization Development Group Meeting.
82
11/10/11
(1) Project 6: Organization Development Group Meeting. (2) KLSFEA - 5th Executive Board of Director Meeting (5th Board of Committee)
83
13/10/11
Project 2: Dong Guan Trade Fair Group Meeting.
84
14/10/11
(1) MF3 2012 – 3rd Meeting (2) KLSFEA – Selangor International Furniture City Meeting
85
15/10/11
(1) KLSFEA - Staff internal meeting (2) KLSFEA Members gathering - How technology can increase brand awareness.
86
17/10/11
KLSFEA – 3rd General Council Meeting (5th Board of Committee)
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KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 87
19/10/11
Legal affairs - Shearn & Delamore Meeting – discuss about MIFF case
88
21/10/11
(1) Secretariat staff visit Home Dec Furniture Fair. (2) KLSFEA – Selangor International Furniture City Meeting (3) Invitation to UOB Traditional Costume Night. (4) Invitation to MRCA Appreciation Dinner.
89
28/10/11
(1) MF3 2012 – 4th Meeting (2) KLSFEA – Selangor International Furniture City Meeting.
90
31/10/11
Invitation to Deepavali Open House (local government)
91
02/11/11
(1) MF3 – MF3 group discussion (2) Project 6:Organisation Development group meeting to discuss membership matter
92
03/11/11
Project 8: Appointment with printer Ultimate Print to discuss printing quotation.
93
04/11/11
Appointment with CIMB to discuss about credit card commission proposal.
94
08/11/11
(1) MF3 2011 - Malaysia Batik Furniture Design Competition Judging Briefing. (2) Project 8: Appointment with printer Super Press to discuss printing quotation.
95
11/11/11
(1) MF3 2011 - Malaysia Batik Furniture Design Competition Judging. (2) KLSFEA – Selangor International Furniture City Meeting
96
12/11/11
(1) KLSCCCI Orientation (2) IN Publisher 8th annual anniversary
97
14/11/11
KLSFEA was invited to attend the Eco- Labelling seminar.
98
15/11/11
KLSFEA – staff internal meeting
99
16/11/11
(1) MF3 2012 – 5th Meeting (2) KLSFEA – 6th Executive Board of Director Meeting (5th Board of Committee)
100 17/11/11
KLSFEA - SIFC sub committee met with Chief Minister of Selangor, YB Khalib Ibrahim.
101 19/11/11
KLSFEA Members Gathering - Intellectual PropertySeminar.
102 21/11/11
(1) Malaysian Batik Furniture Design Competition 2011 - interview the winners and selection of the Champion of Milan I -Saloni Trip at MFPC office. (2) To discuss about 2012 Milan I - Saloni Trade Mission agenda with MFPC president, Mr. Au Lek Chai. (3) KLSFEA was invited to attend the FICCI Seminar.
103 22/11/11
(1) MF3 2011 - MBF Design Competition Award Ceremony. (2) Indian Textile & Clothing Exhibition 2011 (INTEXPO).
104 24/11/11
(1) KLSFEA – 595 2nd Briefing.
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KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 105 25/11/11
(1) MF3 staff appointment with Yellow Thumbprint. (1) MF3 staff visit Prefect Lifestyle Exhibition.
106 30/11/11
Invitation to BAM Anniversary Dinner
107 02-04/12/11
Secretariat staff participates in the Team Building Training Camp 3D2N.
108 06/12/11
MFIC – 12th Governing Committee Meeting.
109 08/12/11
KLSFEA – Staff internal meeting.
110 09-11/12/11
MF3 - participate in 2011 Malaysia Batik Exhibition (KLIB).
111 11-12/12/11
Project 9: Family Day - 2D1N Port Dickson Water Chalet.
112 14/12/11
Project 8: To meet Ingersoll Rand for discuss about advertising matter.
113 15/12/11
MFEA – 2nd General Council Meeting.
114 16/12/11
MF3 2012 – 8th Meeting
115 20/12/11
KLSFEA - 7th Executive Board of Director Meeting (5th Board of Committee)
116 28/12/11
Kitchenware Furniture Association, Qin Dao China visits KLSFEA.
117 31/12/11
Project 9: KLSFEA New Year Countdown Night.
118 04/01/12
Project 8: 【KLSFEA】Magazine vol3 – recruit translator to translate the content and supervision by Secretary General.
119 05/01/12
KLSFEA - Staff internal meeting
120 06/01/12
KLSFEA – 8th Executive Board of Director Meeting (5th Board of Committee)
121 07/01/12
KLSFEA was invited to attend the BIM Consultancy seminar on entrepreneur issues.
122 10/01/12
SIFC sub committee to view site & seek corporation about the sale of land at Puncak Alam.
123 12/01/12
(1) Project 8: 【KLSFEA】Magazine vol3 – meeting with In publisher.
124 14/01/12
(1) KLSFEA – 4th General Council Meeting (5th Board of Committee) (2) KLSFEA was invited to attend Chinese New Year celebration gathering organizing by ACCCIM – sponsorship. (3) MF3 – exhibition briefing & sharing. Presented by David Yap. (part 1)
125 16/01/12
Project 8: 【KLSFEA】Magazine vol3 – appointment with Ultimate Print to discuss about Magazine Vol3 printing matter.
126 18/01/12
Project 8: Project staffs supervise the printing of Magazine vol3 at Ultimate Print Factory.
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KLSFEA ACTIVITY REPORT (1st MARCH 2011 – 29TH FEB 2012) 127 31/01/12
Project 8: Published of 【KLSFEA】Magazine vol3.
128 02/02/12
MF3 2012 – 9th Meeting
129 03/02/12
KLSFEA – Selangor International Furniture City Meeting.
130 04/02/12
KLSFEA was invited to attend the Sin Chew Daily & Guang Ming Daily CNY celebration.
131 09/02/12
(1) KLSFEA – Staff internal meeting. (2) Invitation to MITI Chinese New Year Open House. (3) Invitation dinner from Qing Dao Deson Lucina Domestic Kitchenware
132 10/02/12
Project 6: Organization Development Group Meeting
133 13/02/12
134 16/02/12
(1) Project 5: Human Resource Group Meeting (2) Project 9: Welfare, Cultural & Education Group Meeting (3) 595 part 2 discussion with writer Tan Yuan Fen KLSFEA - 9th Executive Board of Director Meeting (5th Board of Committee)
135 17/02/12
MFC PROTEM Committee Meeting.
136 18/02/12
MF3 – exhibition briefing & sharing part 2 (presented by David)
137 21/2/12
Project 8: 【KLSFEA】Magazine Vol4 Group Meeting - 【KLSFEA】Magazine Vol4 Group Meeting – Met with magazine supplier. 1. My Home – CITE SB 2. MCD Interactive SB (1) MF3 2012 – 10th Meeting (2) Project 8: 【KLSFEA】Magazine committee– met with 595 writer, Tan Yuan Feng for editorial of magazine vol4. (3) KLSFEA - 5th General Council Meeting (5th Board of Committee) (4) KLSFEA CNY Dinner
138 24/02/12
139 25/02/12
(4) Invitation to “Romance In Fate” Bridal Fair 2012 GRAND OPENING CEREMONY by Sweet Home.
140 28/02/12
KLSFEA was invited to attend the “Malaysia Pride Quality Mark” launching. Secretariat staff represented to attend & reporter of 【KLSFEA】magazine vol4 was interviewed the winners.
‐ 66 ‐
2011年度财政账目报告 Audited Statement of Account for Year 2011
汇报 Reported by:
李光森 财政 Eric Lee Kong Sim – Treasurer 67
2012 年修改商会章程 Amendment of KLSFEA Constitution for Year 2012
90
章程修改 原文: 1. 会员 4.1 会员种类/资格: 4.1.1 一般会员:凡在吉隆坡及雪兰莪从事经营或制造家具与家具相关之马来西 注册商家可申请加入。 4.1.2 附属会员: 凡在吉隆坡及雪兰莪以外从事经营或制造家具或与家具相关之 马来西亚注册商家可申请加入。 原文: 9.4 中选之理事必须在会员大会后两个星期内复选下列职位: 9.4.1 会长 9.4.2 署理会长 9.4.3 副会长 2 名 9.4.4 秘书长 9.4.5 副秘书长 9.4.6 财政 9.4.7 副财政 本会理事必须为马来西亚公民。 修改后条文: 9.4 中选之理事必须在会员大会后两个星期内复选下列职位: 9.4.1 会长 9.4.3 副会长 2 名 9.4.5 副秘书长 9.4.7 副财政 本会理事必须为马来西亚公民。
9.4.2 9.4.4 9.4.6
署理会长 秘书长 财政
如理事担任上述职位后,因故离开原职,其出缺之职位于最近一次理事会中复选产生。
91
Amendments of Constitution 4
MEMBERS:4.1 Types/Qualifications of Members:4.1.1 Normal Member: Any Malaysian registered merchants/ entrepreneur who engage in business or manufacturing of furniture or furniture related goods in Kuala Lumpur and Selangor shall be eligible to apply.
Amendments of article: 4 MEMBERS:4.1 Types/Qualifications of Members:4.1.1 Ordinary Member: Any Malaysian registered merchants/ entrepreneur who engage in business or manufacturing of furniture or furniture related goods in Kuala Lumpur and Selangor shall be eligible to apply.
9.4
The elected members shall contest for the following position by way of an election within two (2) weeks from the date of the General Assembly: 9.4.1 9.4.2 9.4.3 9.4.4 9.4.5 9.4.6 9.4.7
President Deputy President 2 Vice Presidents Secretary General Assistant Secretary General Treasurer Assistant Treasurer
The Committees of the Association shall all be Malaysian citizen. Amendments of article: 9.4 The elected members shall contest for the following position by way of an election within two (2) weeks from the date of the General Assembly: 9.4.1 9.4.2 9.4.3 9.4.4 9.4.5 9.4.6 9.4.7
President Deputy President 2 Vice Presidents Secretary General Assistant Secretary General Treasurer Assistant Treasurer
The Committees of the Association shall all be Malaysian citizen. The Committees of Association who resigned his hold position as above mentioned, the vacancy should be filled by voting in the latest General Council Meeting.
92
2012年常年会员大会提案
Resolution of Year 2012
93
隆雪家具企业商会 2012 年常年会员大会提案 提案(一) :建议提成备忘录给马来西亚对外贸易发展局(MATRADE)以保留 72 平方米摊位租金的补助(Market Development Grant,简称 (MDG) 案由
:马来西亚对外贸易发展局为帮助家具业者拓展出口市场的开发活动,凡参加 国际贸易博览会的业者,将获该局提供市场开发援助金,以降低其在促进出 口过程中的高成本。在市场援助金的补助下, 2011 年家具业出口额成功取 得 87 亿令吉,同比 2010 年增长了 9%。可见援助金对家具业者起着激励的 作用。然而,此项援助金计划的摊位租金补助由原本的 72 平方米下调至 18 平方米,对于产品体积庞大的家具出口业者而言,摊位租金补助限制在 18 平方米确实有不足够,也相对提高成本。
方案
:建议提呈备忘录给马来西亚对外贸易发展局(MATRADE)以保留 72 平方 米摊位租金的补助(Market Development Grant,简称 (MDG)
提议人 附议人
:Goodnite Enterprise (M) Sdn Bhd,周嘉昌 :Tomta Furniture Manufacturer Sdn Bhd, 吴承良
提案(二) :呼吁原产部协助家具业转型成为创意家具产品。 案由
方案
:虽然我国家具业已成功转型,不过每年推出新产品的速度不够快,无法满足 外国买家的需求。建立品牌及提升原创设计制造是我国家具制造业领域目前 与未来的趋势,业者必须把注意力从代工生产(OEM)转到原创生产(ODM) 以取得原创品牌的地位,提升马来西亚家具出口业在国际市场上的知名度及 更具竞争力。除了加强我国对家具设计师的培训外,设立专业家 具设计与科技学院更刻不容缓。 : 1. 呼 吁 MTIB 及 家 具 工 业 技 术 中 心 Furniture Industry Technology Centre (FITEC)与我国知名设计学院联合,将家具设计及家具技术培训课程纳入 设计教学大纲内,同时政府应该加强培训中心硬体设备,引进先进工业技 术,以教育我国新一代学子对家具工业及行业有更深入的了解及新启发。 2. 除了政府协助,商会也扮演重要角色。商会的会员企业网络是我们的优 势,建议商会寻找 1 至 2 家设专业计学院联手合作,推荐行内优秀的企业
家到学院授课,以亲身经历分享经营家具业的理念与成功之道。设计学院 毕业生也可通过商会,在商会旗下的会员企业公司实习与就职,提供训练 之余也增加就业机会并提升商会知名度。 3. 呼吁原产部、人力资源部及教育部给予商会在财政上的支持与合作,设立
家具专业设计与技术部门,以增加家具业国内劳力及研发,提升设计师及 技术人员素质,培训更多本地人才,从而提高原创家具产量,打造大马家 具品牌,并为商会未来设立家具技术与设计学院铺路。 94
提议人 附议人
:Briben Resources Sdn Bhd,邱爱博 :Mattressworld Marketing Sdn Bhd ,李光森
提案(三) : 促请政府解决家具业劳工严重短缺的问题。 案由
方案
提议人 附议人
:原产部制定的家具业十年发展蓝图 (NATIP), 就是将家具出口额目标从 2010 年的 80 亿零吉增至 2020 年的 160 亿零吉。要达到此目标,家具业每年 出口额必须平均增长 7.5%。家具业急需政府的配合及协助解决劳工短缺的问 题。此外,希望政府能制定一个长远且健全的外劳政策,而非把外劳政策朝令 夕改,导致家具业者头昏脑胀。 : 1. 要求开放外劳给出口导向的家具制造商。 2. 废除外劳的工作年限,让工作表现良好的外劳人才可以继续受聘。 3. 开放孟加拉外劳给家具业者(其他国家的外劳供应已经短缺) : IB Sofa Sdn Bhd, 许烺裕 : The Chen Diversified Enterprise,曾伟明
提案(四) :促请政府致力解决原材料短缺的问题,确保国内家具业有充足的原材 料供应。 案由
:近年来,马来西亚出口木制家具成长卓越,在国际市场上也备受好评, 相 信木制家具的未来流行趋势仍会持续发展。随着政府致力推行马来西亚木材工 业计划(NATIP)以便于 2020 年实现 160 亿家具出口量。马来西亚家具出口额 每年平均高达 8 亿零吉,橡胶木家具是主要家具出口。相对的,原材料供应短 缺的问题大大的冲击家具业,使得橡胶木每公吨价格从 10 月开始由 1400 令吉 上涨至 1800 令吉。政府目前推行橡胶木出口配额规定更是雪上加霜,不但生 产量减少、供应链受影响、同时也失去外来的投资,家具业要达到 160 亿的出 口量是遥不可及的事。
方案
:确保国内拥有充足的家具原料供应 - 要求政府 MTC/ MTIB 尽快考虑取消现 行的橡胶木出口配额规定以确保国内橡胶木能持续和稳固的供给以避免影响家 具业生产量。
提议人 附议人
:Tawei (M) Sdn Bhd,戴春平 :Jukraf Sdn Bhd,陈明成
提案(五) :促政府勿仓促落实最低薪金制并建议取消最低薪金制。 案由
:政府即将实施雇员最低薪金制,一旦落实,受影响的不仅是低收入员工,所 有员工的薪金都必须作出相应调整,再加上雇员公积金、社险保费、超时津贴 等各种费用,都将随着水涨船高,对一般中小企业而言,将严重影响他们的流 95
动资金,同时也提高厂家的商业成本。为了保持本地厂商的竞争力,高成本或 将转嫁到消费者身上或提高销售成本。 若公司无法支付强制的最低薪资,他们将自然而然的裁减员工及减低成本,这 将造成失业率上涨,本来此政策是要保护雇员的利益,但最后却导致他们失去 工作,使得政策宗旨本末倒置,相当讽刺。此外,聘请服务性质员工如女佣的 中产级家庭也将受到波及。
方案
:呼吁政府,对落实全国统一最低薪金制一事,不应仓促落实,而应该谨慎及 全面研究,分阶段、分区域地逐步推行,以减少对工商界,特别是中小企业的 冲击。
提议人 附议人
: Tawei (M) Sdn Bhd, 戴春平 : Briben Resources Sdn Bhd, 邱爱博
96
Resolution at KLSFEA Annual General Meeting of Year 2012 Resolution1:Propose to send a memorandum to the Malaysia External Trade Development Corporation (MATRADE) that the subsidy 72 square meters for International fair be maintained. MATRADE is plays an important role in helping the furniture industry expand their export market. They encourage the furniture players to participate in international trade fairs at which MATRADE will provide market development grant (MDG) to reduce high cost of export promotion process. With the MDG, the exports of furniture industry was recorded RM8.7 billion in year 2011, increasing 9% compare to year 2010. It can clearly be seen MDG is important to the furniture industry; however, the initial MDG subsidy for the booth rental which is 72 square meters has now been reduced to 18 square meters. The decreased of subsidies affects the furniture industry badly because the decrease area subsidized result in higher costs. Solution: Propose to send a memorandum to the Malaysia External Trade Development Corporation (MATRADE) that the subsidy 72 square meters for International fair be maintained. Proposed by:Goodnite Enterprise (M) Sdn Bhd, Edmond Chew Seconded by:Tomta Furniture Manufacturer Sdn Bhd, Goh Sing Long
Resolution2:Propose the Ministry of Plantation Industries and Commodities (MPIC) to Help the Furniture Industry Transit to Become Creative Furniture Products Although Malaysian Furniture Industry have transformed successfully but the pace to create new products is slow and unable to fill the global market requirements. Brand building has become very vital to the furniture manufacturing industry. In view of the market demand, we must move towards the transition and Malaysia eventually become Original Design Manufacturers (ODMs) to achieve Original Brand Name (OBN) status rather than to be the original supplier of the assembly producers (OEM). This will elevate the country’s position in the world’s ranking in terms of export earnings from furniture. Therefore calls upon MPIC, KPPK & MTIB to provide training course which specialize in furniture design and form a Furniture Design & Technology College is urgently needed. Solutions: 1. We urge Malaysian Timber Industry Board (MTIB) and Furniture Industry Technology Centre(FITEC) incorporated with local famous design college, to include furniture technical training courses and furniture design into the design course syllabus. The government should strengthen the hardware of training Centre and bring in advanced industrial technology to educate new generation to get more understanding and provide new inspiration into furniture industry. 2. The association also plays an important role apart from just obtaining government’s assistance. The membership network is association’s
97
advantage thus we suggest association to take 1 or 2 Design College under our wings to recommend some of the excellent entrepreneur to share their philosophy & success of running furniture industry and how to break through the stereotypes and open up a new prospect. At the same time, we also provide internship, training and work abilities to the graduates from the Design College under our wings at our members’ corporation. Not only provide training but to increase job opportunities and build up association reputation. 3. Propose Ministry of Plantation Industries and Commodities, Ministry of Human Resources and Ministry of Education provide financial support to set up professional furniture design and technical department, to increase domestic labor, improve quality of designers and technicians, train up of more local talent and enhance research & development of furniture industry. Thus, make well-known of Malaysian Band by increase original furniture production in paving the way for its establishment of furniture technology and Design College in the future. Proposed by : Briben Resources Sdn Bhd, Albert Khoo Seconded by : Mattressworld Marketing Sdn Bhd, Eric Lee
Resolution 3: To urge the government MOHR & MPIC to solve the problem of foreign labour shortage The government had set 10 year development plan to increase the target from 8billion ringgit to16 billion exports earning for furniture industry. To attend a goal, the export figure for the furniture industry has to increase average 7.5% yearly. Furniture industry needs government assistance and corporation to solve the labour shortage problem urgently. Hope that government able to set a long term & comprehensive policy to solve the problem and must not change the rules constantly, it will cause the furniture industry players confusing and overwhelming. Solutions: 1. Request to carry out the policy of opening the foreign labour to export market orientation manufacturers. 2. To annul the length of service for foreign labour and extend appointment to the labour who performed well. 3. Carry out the policy of opening the hiring Bangladesh labour to furniture industry. Proposed by : IB Sofa Sdn Bhd, Richard Ko Seconded by : The Chen Diversified Enterprise, Chen Wei Min
Resolution 4: Urge Government to solve the problem of raw material shortage to ensure rubber wood supply sustained in domestic market The Malaysian wood furniture exports have been growing at creditable rates in recent years, with a strong Malaysian identity in foreign markets. To be sure, the world demand for wood products is growing and this trend is expected to continue in the years to come. Along with government dedicated implementation of NATIP in order to achieve 16billion furniture export figures in 2020; Malaysian Furniture export Â
98
figure had achieved average of 800 million ringgit yearly especially in rubber wood furniture. Relatively the shortage of rubber wood in the country had resulted in the price of the wood going up from RM1, 400 to RM1, 800 per metric tonne since last October. It is worse for government implementing exports quotas of rubber wood to the furniture industry. Not only affect the productivity of the whole chain of furniture industry but losing foreign investments. The goal line to achieve 16billions export figures for furniture industry looks ever more distant.
Solution: To ensure provide the plenty of raw material supply for furniture industry – urging the government MTC/ MTIB to cancel exports quotas of rubber wood to ensure the rubber wood supply be sustained for the domestic market. The government should formulate a plan to ensure a sustainable supply of rubber wood to avoid interruptions in plant operations which have adverse effects on productivity. Proposed by : Tawei (M) Sdn Bhd, Sunny Ter Seconded by : Jukraf Sdn Bhd, Nelson Tan
Resolution 5: Proposed Minimum Wage to be withdrawn Government announced will implement Minimum Wage, if it is confirmed not only affect low income workers but also need to make adjustment for the rest of the workers in the company. With the EPF, Insurance SOCSO, Overtime and other incentives will increase in tandem. It will be seriously affect the cash flow of the SMEs. The Salary boost introduced by the minimum wage will increase manufacturers and other businesses cost of production. In order Malaysian companies and manufacturers to remain competitive, either the higher cost must be passed on to customers or consumers, or productivity must increase commensurately to the salary increase. If companies are legally compelled to pay their employees more than they can afford, then naturally they would have to retrench their workers to cut costs, which would lead to higher unemployment. It is ironic that the model designed to protect employees will actually cause them to lose their jobs. Middle class household who employed service staff like maid will also be victimize in this situation. Solution: We urge government to implement minimum wage by staggered, prudence with comprehensive research and not to implement hastily. Besides, MINIMUM WAGE QUANTUM SHOULD BE DIFFERENTIATED BY GEOGRAPHICAL LOCATION. As the cost of living differs from state to state, the minimum wage quantum should be differentiated by location as well as between rural and urban areas. It will reduce the impact for the commercial & industries circles. Proposed by : Tawei (M) Sdn Bhd, Sunny Ter Seconded by : Briben Resources Sdn Bhd, Albert Khoo
Â
99
会员名单 Member List (Updated:9-4-2012)
100
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone +60(3)61571822
Fax +60(3)61560419
Representative
KLS0001
Apex Office Furniture Sdn Bhd
Thing Chook Loong
KLS0002
My Panel Industry Sdn Bhd
+60(3)61568628
+60(3)61569751
Chan Chau Soon
KLS0003
Beaufine Design Sdn Bhd
+60(3)89611948
+60(3)89610748
Woo Chee Keong
KLS0004
Classic Wrought Iron Furniture Sdn Bhd
Invalid
Invalid
Invalid
KLS0005
CWP Furniture Sdn Bhd
+60(3)61563561
+60(3)61563562
Wong Ten Loong
KLS0006
Dynamic Furniture Industries (M) Sdn Bhd
+60(3)78464397
+60(3)78459045
Khoo Yeow Chong
KLS0007
Edenland Design & Marketing
Invalid
Invalid
Invalid
KLS0008
ELK Furniture Sdn Bhd
+60(3)32901288
+60(3)32907638
Teo Chong Guan
KLS0009
Eukenco Furniture Trading Sdn Bhd
+60(3)61567888
+60(3)61565107
Lim Kean Beng
KLS0010
Even Sofa Sdn Bhd
+60(3)61573721
+60(3)61570488
Ng Beng Choon
KLS0011
Extra Idea Office System Sdn Bhd
+60(3)61561233
+60(3)61564739
Alvin Thing Fong Wah
KLS0012
Famosa Padu Sdn Bhd
+60(3)89269819
+60(3)89261681
Tan Kok Hong
KLS0013
Fiori (Malaysia) Sdn Bhd
+60(3)61562290
+60(3)61562291
Ong Kean Sek
KLS0014
Furniflex Industries Sdn Bhd
Invalid
Invalid
Invalid
KLS0015
Invalid
Invalid
Invalid
KLS0016
G-Top Industries Sdn Bhd Guan Chee Furniture Trading Sdn Bhd
+60(3)61561313
+60(3)61568675
Yap Guan Chee
KLS0017
Syarikat Hoe Heng
+60(3)62767992
+60(3)62760992
Choo Swee Hwa
KLS0018
H.K. Furniture Industries Sdn Bhd
+60(3)61562612
+60(3)61562980
Victor Wong Hooi Leong
KLS0019
Hottrax Furniture Trading Sdn Bhd
+60(3)78422728
+60(3)78422699
Yap Mon Kuang
KLS0020
Zolano Design Sdn Bhd
+60(3)61568322
+60(3)61574663
Yap Hoo
KLS0021
I.B. Sofa Sdn Bhd
+60(3)87238889
+60(3)87230100
Richard Ko
KLS0022
Isella Sofa Design Sdn Bhd
+60(3)87238568
+60(3)87238578
Henry Er
KLS0023
Kenson Furniture Manufacturer
+60(3)61563557
+60(3)61567517
Lee Kok Leong
KLS0024
Kin Heng Furniture Sdn Bhd
+60(3)61571223
+60(3)61564905
Chai Kin Pheng
KLS0025
Kwai Heng Furniture Sdn Bhd
+60(3)61568088
+60(3)61573788
Ho Choy Sin
KLS0026
Longmar Sdn Bhd
+60(3)61567015
+60(3)61578769
Chong Sia Ming
KLS0027
Invalid
Invalid
Invalid
KLS0028
Maximum Marks Sdn Bhd Ming Furniture Trading Sdn Bhd
+60(3)61562621
+60(3)61568827
Voon Yao Hoong
KLS0029
Novel Furniture Sdn Bhd
+60(3)61402477
+60(3)61568240
Wong Thian Choy
KLS0030
Nam Hong Leong Sdn Bhd
+60(3)61567491
+60(3)61564690
Chia Hock Lye
KLS0031
Oscar Wood Sdn Bhd Pexafoam Sdn Bhd
Invalid
Invalid
Invalid
KLS0032
+60(3)61569332
+60(3)61568730
Jan Yeoh
KLS0033
Powerhouse Master Sdn Bhd
+60(3)78041698
+60(3)78043139
Alan Liew
KLS0034
PP Seng Lee Trading Sdn Bhd
+60(3)61567548
+60(3)61570648
Pek Seng Lee
KLS0035
Invalid
Invalid
Invalid
KLS0036
PS Marketing Enterprise Rozel Corporation Sdn Bhd
+60(3)78421182
+60(3)78421187
Gan Tai Hwa
KLS0037
Sin Lian Lee Manufacturing Sdn Bhd
+60(3)78468777
+60(3)78473303
Alan Low
KLS0038
PB Furniture Marketing Sdn Bhd
+60(3)61566353
+60(3)61570868
Phang Sin Wah
KLS0039
SML Furniture Design
+60(3)61575497
+60(3)61575497
Wong Fook Mew
KLS0040
Space Innovators Sdn Bhd
+60(3)89222928
+60(3)89263016
Lee Kong Leong
KLS0041
Sang Fatt Seng Furniture Sdn Bhd
+60(3)61564190
+60(3)61560593
Siah Soon Seng
KLS0042
Tai Lee Industries Sdn Bhd
+60(3)61403127
+60(3)61403124
Raymond Ter Choon Hock
KLS0043
TK Take Furniture Industry (M) Sdn Bhd
+60(3)61570585
+60(3)61564536
Tan Lee Kau
KLS0044
TBS Foam Sdn Bhd Teambrand Sdn Bhd
Invalid
Invalid
Invalid
KLS0045
+60(3)80645888
+60(3)80623122
Chew Foo On
KLS0046
Tonics Furniture Sdn Bhd
+60(3)61568982
+60(3)61576159
Ong Wong Cheng
KLS0047
Matic Office System Sdn Bhd
+60(3)41426008
+60(3)41491003
Wong Chong Kooi
KLS0048
Tai Kim Furniture Sdn Bhd
+60(3)61576508
+60(3)61572509
Tee Wan Keong
KLS0049
Vey Yick Trading Co. Sdn Bhd
+60(3)40228886
+60(3)40241195
Eng Sin Choi
KLS0050
Wah Sheng Sofa Sdn Bhd
Invalid
Invalid
Invalid
KLS0051
Wason (Malaysia) Sdn Bhd
+60(3)78476368
+60(3)78476373
Chua Choy Guan
KLS0052
Aimwood Furniture Ind Sdn Bhd Grow Panel Sdn Bhd
Invalid
Invalid
Invalid
KLS0053
+60(3)80623198
+60(3)80623200
Khoo Kim Chai
KLS0054
Tiek Heng Timber Trading Sdn Bhd
+60(3)61567084
+60(3)61568412
Hong Kim Lin
KLS0055
Parkwell Furniture Trading
+60(3)61567958
+60(3)61567959
Ngua Beng Sun
KLS0056
BJ Cabinet Enterprise Sdn Bhd
+60(3)33921118
+60(3)33925118
Ong Fok Tick
KLS0057
Decor-West Wood Product Sdn Bhd
Invalid
Invalid
Invalid
KLS0058
Promptcon Enterprise Sdn Bhd
+60(3)31342212
+60(3)31342937
Choo Kian Kee
KLS0059
Coastal Assets Sdn Bhd
+60(3)62759399
+60(3)62769388
Raymond Chong
KLS0060
SJM Furnishing Sdn Bhd
+60(3)61389882
+60(3)61384618
Chua Kim Chuan
KLS0061
Leather Boy Sdn Bhd
+60(3)78469668
+60(3)78469178
Daniel How
KLS0062
Zenith Woodbuilt Sdn Bhd
Invalid
Invalid
Invalid
KLS0063
Asia Furniture Manufacturing Sdn Bhd
+60(3)87368322
+60(3)87376168
Tan Kay Boon
KLS0064
Tawei (M) Sdn Bhd
+60(3)32508516
+60(3)32508517
Sunny Ter Soon Peng
101 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0065
M & I Marble Enterprise Sdn Bhd
+60(3)61571163
+60(3)61566711
Chen Wei Min
KLS0066
Perindustrian Perabot Anda Sdn Bhd
+60(3)61575155
+60(3)61576054
C.T. Teo
KLS0067
H.Plan Industries Sdn Bhd
+60(3)61575188
+60(3)61565188
Lew Kam San
KLS0068
Jukraf Sdn Bhd
+60(3)78473229
+60(3)78591662
Nelson Tan Meng Seng
KLS0069
Hup Lik Plywood Trading Sdn Bhd
+60(3)61569519
+60(3)61572031
Law Kee Ming
KLS0070
Lek Heng Sofa Furniture Sdn Bhd
+60(3)32792661
+60(3)32792660
Ong ie Ming
KLS0071
Times Sofa Sdn Bhd
+60(3)61572503
+60(3)61570705
Young Lee Cheng Wah
KLS0072
Tomta Furniture Manufacturer Sdn Bhd
+60(3)62751707
+60(3)62770072
Goh Sing Long
KLS0073
Willy Steel Sdn Bhd
+60(3)62863666
+60(3)62863688
Catherine Chan
KLS0074
Yu Fong Glass Trading Sdn Bhd
+60(3)61561958
+60(3)61561957
Ng Chong
KLS0075
Tick Keong Industries (M) Sdn Bhd
+60(3)60381698
+60(3)60381998
Yap Foh
KLS0076
Foo Bee Natural Wood Products Sdn Bhd
+60(3)61575585
+60(3)61575603
Foo Kam Ming
KLS0077
Winwood Panels Sdn Bhd
+60(3)61575585
+60(3)61575603
Foo Kam Ming
KLS0078
Friendly Sofa Sdn Bhd
+60(3)78314189
+60(3)78314189
Chin Tian Soong
KLS0079
AM-Office Group Industries Sdn Bhd
+60(3)61560088
+60(3)61561110
Soo Hock Keng
KLS0080
Metal-Way Furniture Industries (M) Sdn Bhd
+60(3)61568801
+60(3)61572481
Goh Yeong Chuan
KLS0081
Tick Huat Plywood & Hardware Sdn Bhd
+60(3)61561266
+60(3)61573715
Yee Chong Tick
Tak Weng Fatt Enterprise Edging Master Manufacturing Sdn Bhd
Invalid
Invalid
Invalid
+60(3)32903380
+60(3)32903370
Gan Wee Ming
Perniagaan Wah Kheong Ken Hao Enterprise
Invalid
Invalid
Invalid
KLS0085
+60(3)61577284
+60(3)61577245
Ng Lee Hoe
KLS0086
Caserini Home Furnishing
+60(3)31662249
+60(3)31662249
Oon Yee Thye
Productive Gain Sdn Bhd K.L.H. Furniture & Sofa Enterprise
Invalid
Invalid
Invalid
+60(3)78459931
+60(3)78457931
Kuwah Lam Huat
Yion Fabrics Marketing Future Sofa Sdn Bhd
Invalid
Invalid
Invalid
KLS0090
+60(3)78459077
+60(3)78459079
Neoh Kok Peng
KLS0091
Alfred Import & Export
+60(3)80616613
+60(3)80683768
Alfred Ong Seng Boon
KLS0092
Xin Yew Furniture
+60(3)61560553
+60(3)61560553
Choy Kok Yong
KLS0093
Creative Sofa Furniture Manufacturer Sdn Bhd
Invalid
Invalid
Invalid
KLS0094
Foctech Marketing Sdn Bhd
+60(6)6783280
+60(6)6783281
Lo Foong Kim
KLS0095
Masella Mobili Sdn Bhd
+60(3)77282439
+60(3)77294761
Annie Lim
KLS0096
Scanwolf Plastic Industries Sdn Bhd
+60(3)62752950
+60(3)62753079
Ben Lee Huat Boon
KLS0097
Choo Heng Leong Trading Sdn Bhd
+60(3)61389933
+60(3)61378833
Yeo Loo Teck
KLS0098
Kok Kee Trading
+60(3)40213342
+60(3)61872178
Teh Kok Kee
KLS0099
PLB Furniture
+60(3)61413695
+60(3)61413695
Annie Pee
KLS0100
Amble Sparkle Sdn Bhd
+60(3)56356807
+60(3)56349750
Victor Chong
KLS0101
Hotwin Trading
Invalid
Invalid
Invalid
KLS0102
Bay Leaf Furniture Sdn Bhd
+60(3)62757521
+60(3)62767521
Stan Tan
KLS0103
LYS Furniture & Decoration Sdn Bhd
+60(12)2165290
+60(3)62854019
Loh Yuen Sang
KLS0104
Furnpro Manufacturing Sdn Bhd
+60(3)87376816
+60(3)87379155
Seow Tong Yuh
KLS0105
Wood-Kare (M) Sdn Bhd
+60(3)89223288
+60(3)89221488
Lim Eng Lee
KLS0106
Goodnite Enterprise (M) Sdn Bhd
+60(3)32503333
+60(3)32507888
Edmond Chew Kah Chong
KLS0107
Gan Poo Keio Trading
+60(19)3071327
+60(3)62579334
Gan Poo Keio
KLS0108
Compass Wood Worth Enterprise
+60(3)62742018
+60(3)62755015
Wong Chin Yau
KLS0109
Jian Feng Furniture Sdn Bhd
+60(3)61571357
+60(3)61564905
Chai Kin Pheng
KLS0110
A.R. Furniture Trading Sdn Bhd
+60(3)78475693
+60(3)78468498
Tiyong Shang Yung
KLS0111
Kien Lip Furniture Trading
+60(3)61565332
+60(3)61565254
Lee Kon Long Invalid
KLS0082 KLS0083 KLS0084
KLS0087 KLS0088 KLS0089
KLS0112
S.D. Soverlign Design Sdn Bhd
Invalid
Invalid
KLS0113
Universe Home Furnishing Sdn Bhd
Invalid
Invalid
Invalid
KLS0114
WeiXim Furniture Industries Sdn Bhd
Invalid
Invalid
Invalid
KLS0115
Probend Industri Sdn Bhd Fine Quilting Sdn Bhd
Invalid
Invalid
Invalid
+60(3)87391510
+60(3)87391458
William Wong Kim Ling
Topfine Italia Design Sdn Bhd Chinfon Furniture Marketing Sdn Bhd
Invalid
Invalid
Invalid
KLS0118
+60(3)33420918
+60(3)33429723
Gan Eng Joo
KLS0119
Chah King Yong Sofa Design
+60(3)78467218
+60(3)78472729
Chah King Yong
KLS0120
Polycure (M) Sdn Bhd
+60(3)78472889
+60(3)78472282
Loh Siew Heng
KLS0121
VR Marketing (M) Sdn Bhd
+60(3)61863573
+60(3)61863575
Chanrdran
KLS0122
Azurwood Sdn Bhd Dasen Hardware Trading
Invalid
Invalid
Invalid
KLS0123
Invalid
Invalid
Invalid
KLS0124
Masterfoam Industries Sdn Bhd
+60(3)78473288
+60(3)78473287
Ji Kim Chuan
KLS0125
Wei Hua Horng Hardware
+60(3)87364602
+60(3)87364603
Ng Siew Yoon
KLS0126
Everyday Furniture
+60(3)61562675
+60(3)61560529
Ng Kean Hoe
KLS0127
KLY Furniture
+60(3)89616594
+60(3)89616594
Kong Eng Chew
KLS0128
Goodmate Trading
Invalid
Invalid
Invalid
KLS0116 KLS0117
102 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0129
Perniagaan Kaca T.C. Sdn. Bhd.
+60(3)61573379
+60(3)61569397
KLS0130
U-Trend Industry Sdn Bhd Slumberland (M) Sdn Bhd
Invalid
Invalid
Invalid
KLS0131
+60(3)89250230
+60(3)89250450
Woo Kam Fook
KLS0132
M.E.I. Furniture Fair Sdn. Bhd.
+60(3)87364670
+60(3)87393728
Wong Min Fui
KLS0133
WW Furniture Trading
+60(3)61563023
+60(3)61566383
Teoh Su Way
KLS0134
Briben Resources Sdn Bhd
+60(3)78030819
+60(3)78036819
Albert Khoo
KLS0135
Galaxy Décor-Board Sdn Bhd
+60(3)61568608
+60(3)61568764
Tee Wan Keong
KLS0136
Ikatan Cermat Sdn Bhd
+60(3)79639294
+60(3)61567180
Tony Jatiutomo
KLS0137
G-Orient Enterprise Sdn Bhd
+60(3)31493628
+60(3)31494087
Soon Yit Siang
KLS0138
Elestar Sdn Bhd
+60(3)56214150
+60(3)56214160
David Tew Sieng Chie
KLS0139
Invalid
Invalid
Invalid
KLS0140
Vennessy Sofa Manufacturer Sdn Bhd Yong Wei Furniture Trading
+60(16)2626864
+60(3)41420706
Lim Yoke Kern
KLS0141
Extraordinary Performance Sdn Bhd
+60(3)62761231
+60(3)62769708
Steven Tan
KLS0142
SNM Nationwide Corporation Sdn. Bhd.
+60(3)61426599
+60(3)61426577
Ng Ah Thiam
KLS0143
Geok Huat Industries Sdn Bhd
+60(3)61383916
+60(3)61383900
Jacky Tan Teong Yee
KLS0144
Lifestyle Design Sdn Bhd Inland Deluxe Sdn Bhd
Invalid
Invalid
Invalid
+60(3)80238232
+60(3)80238233
Toh Chin Koon
KLS0146
Scott Design
Invalid
Invalid
Invalid
KLS0147
Invalid
Invalid
Invalid
KLS0148
Interpoint Furniture / Odense Creative Sdn Bhd Luzini (M) Sdn Bhd
+60(3)80230662
+60(3)80230668
Peter Ng Chee Keong
KLS0149
In Office Industry Sdn Bhd
Invalid
Invalid
Invalid
KLS0150
Ocratic (M) Sdn Bhd
+60(3)79871182
+60(3)79871382
Tan Kak Tek
KLS0151
Green Forest Furniture Sdn Bhd
+60(3)87236062
+60(3)87236366
Joseph Teo Eng Seng
KLS0152
Falcon Machinery Enrg. & Trdg Sdn Bhd
+60(3)42948394
+60(3)42947495
Eddy Low
KLS0153
Tan Chin Huat & Brothers Sdn Bhd
+60(3)31014457
+60(3)31015890
Chia Wah Ling
KLS0154
Smart Rack System Marketing Sdn Bhd
+60(3)61413623
+60(3)61413629
Richard Chuah
KLS0155
Litax Metal Furniture Sdn Bhd
+60(3)61563568
+60(3)61560295
Lew Seen Wah
KLS0156
SQ Furniture Sdn Bhd DL Sofa Sdn Bhd
Invalid
Invalid
Invalid
KLS0157
+60(3)33425388
+60(3)3345387
Choon Yaw Kim
KLS0158
VB Furniture Decoration
+60(3)61563537
+60(3)61563537
On Kok Fui
KLS0159
Invalid
Invalid
Invalid
KLS0160
U-Trend Furniture System Sdn Bhd Khoon Yu Furniture Sdn Bhd
+60(3)32791354
+60(3)32791355
Lim Leong Huat
KLS0161
Pellitalia Living Sdn Bhd
+60(3)33926263
+60(3)33926242
Lawrence Ch'ng Ewe Law
KLS0162
Bargain System Sdn Bhd
+60(3)78453313
+60(3)78456313
Tan Cheong King
KLS0163
Hunting Furniture Sdn Bhd
+60(3)55182457
+60(3)55181165
Hunter Chen Han Cheng
KLS0164
Endeavour Trading Sdn Bhd
+60(3)90760611
+60(3)90768987
Andrew Ng Boon Han
KLS0165
Annex Sofa Sdn Bhd
+60(3)61568999
+60(3)61578999
Kee Soon Lee
KLS0166
Eng Lian Import & Export Trading Sdn Bhd
+60(3)61568816
+60(3)61579712
Francis Tan Eng Khoo
KLS0167
Exclusive Wood Manufacturing Sdn Bhd
+60(3)78472946
+60(3)78472943
Chua Choon Hoo
KLS0168
LY Woods Sdn Bhd
+60(3)32592133
+60(3)32592155
Yew Hock Leong
KLS0169
Chanel Sofa Design Sdn Bhd
+60(3)87243828
+60(3)87247828
Sherlena Teoh
KLS0170
Cosmo Sofa Mfr (M) Sdn Bhd
+60(3)80610126
+60(3)80622369
Ivy Loh Wai Yee
KLS0171
Leathersofa Industries Sdn Bhd
+60(3)32903778
+60(3)32903772
Joey Ter
KLS0172
Trawin Marketing Sdn Bhd
+60(12)3336697
+60(3)78464329
Wong Heng Giap
KLS0173
Whitewood Industries Sdn Bhd
+60(3)79584600
+60(3)79582600
Ng Chee Mun
KLS0174
ABBS Enterprise
+60(16)3370779
+60(3)78469103
Leong Wai Kit
KLS0175
Homematch Furniture Sdn Bhd
+60(3)33720322
+60(3)33720355
Linda Puah Boon Sim
KLS0176
Yak Cheong Metal Industries Sdn Bhd
+60(3)87360233
+60(3)87333151
Ter Leong Chwee
KLS0177
Siah Hoe Sdn Bhd
+60(3)62745873
+60(3)62804258
Michael H'ng
KLS0178
Lian Wei Fook Interior & Exterior Design
+60(3)33415026
+60(3)33415036
Alex Lian Wei Fook
KLS0179
Huts Furniture Sdn Bhd
+60(3)32503199
+60(3)32592199
Daniel Hu
KLS0180
Luvinii Furnishing Enterprise
+60(3)90744168
+60(3)90744178
Ng Nyoh Chye
KLS0181
Living Divani (M) Sdn Bhd
+60(3)61576373
+60(3)61564359
Wong Yip Seong, Daniel
KLS0182
DE Sofa Manufacturing Sdn Bhd
+60(3)78456919
+60(3)78456919
Eric Lee Chin Foong
KLS0183
Red Apple Enterprise Sdn Bhd
+60(3)89611698
+60(3)89611699
Tan Keng Heng
KLS0184
Monsieur (M) Sdn Bhd
+60(3)91725012
+60(3)91725071
Roland Chew
KLS0185
Maxima Franchise Sdn Bhd
+60(3)62747755
+60(3)62759508
Tai Sing Nge
KLS0186
Reztec Group Sdn Bhd
+60(3)33427698
+60(3)33427948
Lee Kong Hooi
KLS0187
Invalid
Invalid
Invalid
KLS0188
Everwood Furniture Industries Sdn Bhd Perabot Bahagia Sdn Bhd
+60(3)33425046
+60(3)33425146
Tan Eng Kuan
KLS0189
Coco Industry Sdn Bhd
+60(4)3233688
+60(4)3313102
Yong Sin Seang
KLS0190
Promolink Actions Sdn Bhd
+60(3)21417888
+60(3)21423126
Daniel Cheong
KLS0191
Livinstyle Furniture Sdn Bhd Mattressworld Marketing (M) Sdn Bhd
Invalid
Invalid
Invalid
+60(3)33924488
+60(3)33925588
Eric Lee Kong Sim
KLS0145
KLS0192
Ng Chin Thiam
103 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone +60(3)87237848
Fax +60(3)87238778
Representative
KLS0193
Wyser Furniture Sdn Bhd
Low Soh Lay
KLS0194
Impian Design
+60(3)58821147
+60(3)58821157
Loey Chew
KLS0195
Unique Advance Sdn Bhd
+60(3)89435311
+60(3)89435664
Alvin Lee
KLS0196
Shuang Yi Kitchen Sdn Bhd
+60(3)51625275
+60(3)51625276
Lee Kim Huat
KLS0197
Heues Design Sdn Bhd
+60(3)61413933
+60(3)61412249
Hiew Chee Choy
KLS0198
Elitetrax Marketing Sdn Bhd (Harvey Norman)
+60(3)77185200
+60(3)77185322
Eddy Ng
KLS0199
Benova (M) Sdn Bhd
+60(3)77274086
+60(3)77275826
Garry Chee
KLS0200
Tan Boon Ming Sdn Bhd
+60(3)79832020
+60(3)79828141
Yap Sook Peng
KLS0201
Empire Furniture & Decoration Sdn Bhd
+60(3)42603687
+60(3)42603686
Tan Lian Chai
KLS0202
Simmons (M) Sdn Bhd
+60(3)92832126
+60(3)92842126
Aaron Khoo
KLS0203
Perniagaan Eden Sdn Bhd
+60(3)90763833
+60(3)90802963
Bernarrd Chang
KLS0204
E & E Furnishing Centre Sdn Bhd
+60(3)56377064
+60(3)56349012
Chew Swee Hoe
KLS0205
Asia Timber House Sdn Bhd
+60(3)78805273
+60(3)78805272
Eddie Chuah Sze Ping
KLS0206
Access Office System (M) Sdn Bhd
+60(3)77277821
+60(3)77272821
Jonathan Mark Bong Chee Hoong
KLS0207
Signature Manufacturing Sdn Bhd
+60(3)62867000
+60(3)62867001
Calvin Chang C.K.
KLS0208
VR Solution Sales & Service
+60(19)2620999
+60(3)92351109
William Wong
KLS0209
Hugo Furniture Trading
+60(3)91332013
+60(3)91332013
Chong Yot Chee
KLS0210
Green Dragon Wood Products (M) Sdn Bhd
+60(3)78850115
+60(3)78850114
Danny Ng Tean Yee
KLS0211
Mega Gold Assets Sdn Bhd
+60(12)3083739
+60(3)78455486
Chong Puay Lee
KLS0212
Nesh Marketing Sdn Bhd
+60(3)80603668
+60(3)80603778
Soh Yok Kim
KLS0213
H Trends Kitchen Appliances Sdn. Bhd.
+60(3)40458680
+60(3)40458685
Jeff Leong
KLS0214
HLG Furnishing Sdn Bhd
+60(3)31677522
+60(3)31665228
Calwinn Thew
KLS0215
Benze (M) Sdn Bhd
+60(3)22881889
+60(3)22877880
Tan Cheng Hock
KLS0216
Caccina Sofa Manufacturer (M) Sdn Bhd
+60(3)80682998
+60(3)80681998
Catherine Yong Sai Heong
KLS0217
Bagus Curtain Sdn Bhd
+60(3)62752222
+60(3)62756773
Seak Thean Pow
KLS0218
Merry Price Sdn Bhd
+60(3)61564008
+60(3)61575290
Wong Vee Kiong
KLS0219
T.A. Furniture Industries Sdn Bhd
+60(6)9859781
+60(6)9859586
Dato Saw Eng Guan
KLS0220
Lavino Home Centre Sdn Bhd
+60(3)80700182
+60(3)80700182
Jason Ooi
KLS0221
Syarikat Winho Furniture
+60(3)77273288
+60(3)77273288
Leong Wee Hin
KLS0222
Ferraz Sdn Bhd
+60(3)78803552
+60(3)78803552
Seet Soon Hoe
KLS0223
Reeon Furniture
+60(3)90573109
+60(3)80708835
Lim Khee Onn
KLS0224
Reliance Kitchen Sdn Bhd
+60(3)89629288
+60(3)89623688
Lee Phei Yuen (Angle)
KLS0225
LH Emart Sdn Bhd
+60(3)92878626
+60(3)92813218
Chua Eng Kui
KLS0226
Step Furniture Manufacturer S/B
+60(3)87660000
+60(3)87660003
Hong Chun Teck
KLS0227
Artwell Sdn Bhd
+60(3)80617330
+60(3)80622680
Lim Gin Lee
KLS0228
Alfo Group S/B
+60(3)92217933
+60(3)92210933
Alfo Chong Thiam Fook
KLS0229
Green River Wood & Lumber MFG S/B
+60(3)31762462
+60(3)31763225
Tino Chan
KLS0230
Manzano Concept Sdn Bhd
+60(12)888 6178
+(082)462 163
Jimmy Choo
KLS0231
Courts Mammoth S/B
+60(3)40268787
+60(3)40268686
A.G. Robertson
KLS0232
Nature Style Sdn Bhd
+60(3)62078767
+60(3)62053023
Shirley Ho
KLS0233
One Stop Display Holdings S/B
+60(3)61561518
+60(3)61405152
Frankie Chin
KLS0234
Life Art Interior Concept S/B
+60(3)33246707
+60(3)51616858
Lee Kok Tiong
KLS0235
D & J Trading Enterprise
+60(3)90199273
+60(3)90199273
Khor Choon Long
KLS0236
Power Vision Sdn Bhd
+60(3)61566789
+60(3)61570397
Tan Chee Peng
KLS0237
Syncoates (M) Sdn Bhd
+60(3)61567022
+60(3)61561733
Chiu Ye Yong
KLS0238
Leatherwood Sdn Bhd
+60(3)61869316
+60(3)61859505
Chong Sim Seong
KLS0239
IS Home Furniture Manufacturing S/B
+60(3)61402006
+60(3)61402006
Lee Man Loong
KLS0240
Hidakagu Interior S/B
+60(3)77288102
+60(3)77285085
P.Neela A/P Periasamy
KLS0241
LBS Supply Sdn Bhd
+60(3)42918128
+60(3)42928128
Law Ban Seng
KLS0242
ECM Ventures (M) Sdn Bhd
+60(3)89612459
+60(3)89612458
Teh Chee Keong
KLS0243
Gallery Dominance Sdn Bhd
+60(3)60910885
+60(3)60910889
Yap Kar Hong
KLS0244
Florentino Furnihshing
+60(3)80686921
+60(3)80616921
Florence Lee
KLS0245
ABC Tools Sdn Bhd
+60(3)61573211
+60(3)61570431
Foong Wai Yeen
KLS0246
Winsco Designer & Décor Sdn Bhd
+60(3)60344922
+60(3)61344920
Ong Boon Cheong
KLS0247
Citichair Sdn Bhd
+60(3)60935999
+60(3)60937699
Lim Peck See
KLS0248
Full House Gallery
+60(3)90750001
+60(3)90762001
Jimmy
KLS0249
Meditex Industries Sdn Bhd
+60(3)51627855
+60(3)51627866
Law Bun Hauk
KLS0250
Inhabit Designed & Concept
+60(3)62768855
+60(3)62768895
Ong Pee Leong
KLS0251
East Wood Sdn Bhd
+60(3)61579660
+60(3)61579660
Agnes Yaw
KLS0252
Bedding Solution (M) Sdn Bhd
+60(3)61426013
+60(3)61426913
Teh Lay Yong
KLS0253
JSN Integrated Sdn Bhd
+60(3)61412988
+60(3)61412988
Low Kim Yin
KLS0254
Diverse Intergrated Sdn Bhd
+60(3)61569926
+60(3)61563926
Tan Sai Gee
KLS0255
SL Eng & Iron Works
+60(3)61568355
+60(3)61569289
Tan Yee Lim
KLS0256
Hup Chong Furniture Sdn Bhd
+60(3)32915001
+60(3)32914231
Chua Chun Chai
104 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0257
Intersit Industries (M) Sdn Bhd
+60(3)62736888
+60(3)62723888
Alex Lew Cheng Meng
KLS0258
Design Expressions
+60(3)61576878
+60(3)61576863
Clement Chai
KLS0259
Blue Power Office System Sdn Bhd
+60(3)51215128
+60(3)51215126
Chan Way Meng
KLS0260
Home Star Furnishing Sdn Bhd
+60(3)61855705
+60(3)61865604
Foo Hon Meng
KLS0261
Perabot Rawang Jaya
+6(03)62729155
+60(3)62729710
Yap Soon Nor
KLS0262
Kimmark (M) Sdn Bhd
+60(3)89618998
+60(3)89610998
Tan Boon King
KLS0263
B&G Sofa Sdn Bhd
+60(3)33933395
+60(3)33935396
Yow Song Vooi
KLS0264
United O & G Sdn Bhd
+60(3)33929390
+60(3)33923909
Vincent Ong
KLS0265
One Two Three Marketing
+60(3)61401163
+60(3)61566711
Chen Wei Min
KLS0266
Concept Audio Sdn Bhd
+60(3)32509257
+60(3)32509297
Kam Lup Seong
KLS0267
Kian Classic Design Sdn Bhd
+60(3)89623677
+60(3)89613677
Yap Kian Wee, Kenny
KLS0268
Cavasso Furniture Trading
+60(3)61576293
+60(3)61576293
Ng Kwai Thong
KLS0269
Good Foam Industries Sdn Bhd
+60(3)32593688
+60(3)32593788
Lim Yong Keong
KLS0270
Care Coils Sdn Bhd
+60(3)32503633
+60(3)32593633
Lee Chin Thiam
KLS0271
E-Star Furniture Desing Sdn Bhd Wayne Seating Technology (M) Sdn Bhd
Invalid
Invalid
Invalid
KLS0272
+60(3)78430824
+60(3)78430924
Lee Chee Keong
KLS0273
Juara Pesona Sdn Bhd
+60(3)78450733
+60(3)78421739
Lee See Yee
KLS0274
Immi Furniture Manufacturer Sdn Bhd
+60(3)61571176
+60(3)61571276
William Wong
KLS0275
Westwood Corporation Sdn Bhd
+60(3)60915313
+60(3)60915279
Allan Tan
KLS0276
Arise Furniture Sdn Bhd
+60(3)60753835
+60(3)6075328
Yap Shiow Wen
KLS0277
Top Range Furniture Sdn Bhd
+60(3)31657462
+60(3)31657462
Jacky Than
KLS0278
Premier Century Int Sdn Bhd
+60(3)62013201
+60(3)60217023
Arash Najafi
KLS0279
Subfloor Sdn Bhd
+60(3)80637666
+60(3)80638866
Hoong Yoon Moi
KLS0280
Vision Worth Sdn Bhd
+60(3)31343000
+60(3)31341266
Lau Thy Yong
KLS0281
Welform Enterprise
+60(3)62759488
+60(3)62759488
S.K.Lim
KLS0282
Harvest Paint Industries Sdn Bhd
+60(3)60921303
+60(3)60933303
T Z Lim
KLS0283
Yew Hoong Sofa Products (M) Sdn Bhd
+60(3)8724 7062
+60(3)87249890
Hiew Sze Yong
KLS0284
Mix Factor Sdn Bhd
+60(3)80700182
+60(3)80700182
Jason Ooi Yick Loong
KLS0285
Sanzio Sdn Bhd
+60(3)61573877
+60(3)61570866
Mico Chung Chee Ping
KLS0286
J.A.I.D Sdn Bhd
+60(3)42709835
+60(3)42709837
Wong Chee Thye
KLS0287
Abitex Design (M) Sdn Bhd
+60(3)61571312
+60(3)61571312
Christopher Lee
KLS0288
Jashen Interior Design Sdn bhd
+60(3)33244868
+60(3)33244869
Ang Kui Hwa
KLS0289
Tang Tat Furniture Sdn Bhd
+60(12)2189608
+60(3)42528903
Low Ah Hong
KLS0290
Element Interior
+60(3)77280788
+60(3)77281799
Esther Lee
KLS0291
Exaltech Sdn Bhd
+60(3)79575000
+60(3)79561000
Joey Ho
KLS0292
Gudang Perabot SK Sdn Bhd
+60(3)89621151
+60(3)8962 1141
Chong Mun Wai, Sam
KLS0293
Mediase Sdn Bhd
+60(3)31802822
+60(3)31802820
Siew Lam Peng
KLS0294
Pembinaan Xpo Sdn Bhd
+60(3)61562376
+60(3)61563349
Yap Soo San
KLS0295
M&N Furniture Trading Sdn Bhd
+60(3)87243828
+60(3)87247828
Chia Heng Neng,Kenny
KLS0296
Toong Hin Furniture Industries Sdn Bhd
+60(3)60572833
+60(3)60570188
Wong Hoy Hing
KLS0297
LKL Timber Industries Sdn Bhd
+60(3)62779727
+60(3)61763410
Lim Kim Loy
KLS0298
ET Furniture Sdn Bhd
+60(3)62777397
+60(3)62777393
Lai Thien Choy
KLS0299
Kentrax Sdn Bhd
+60(3)78452100
+60(3)78453100
Lim Khim Bee
KLS0300
KMM Furniture Sdn Bhd
+60(3)3525289
+60(3)3547228
Sham Ju Meng
KLS0301
B.S.Huat Plywood Trading Sdn Bhd
+60(3)61568713
+60(3)61568793
Tan Son Huat
KLS0302
Home future Furniture
+60(3)61563569
+60(3)61401664
Tan Poh
KLS0303
Sin Zih Interior Design
+60(3)62586639
+60(3)62586639
Lai Kim Fatt
KLS0304
Summit Boulevard Sdn Bhd
088-383699
Lee Kwan Meng
KLS0305
C&L Decoration & Furnishing
+60(3)62736630
+60(3)62756891
Roy Chin Hen Foong
KLS0306
Formahero Machinery Sdn Bhd
+60(3)60212199
+60(3)60217199
Tan Chong Koon
KLS0307
Fella Design Sdn Bhd
+60(3)78465433
+60(3)78469803
Alan Tan An Huat
KLS0308
KT Lim Enterprise
+60(3)61567218
+60(3)61577218
Lim Bee Bee
KLS0309
Far East Timber Industries Sdn Bhd
+60(3)61565597
+60(3)61403185
Datuk Ong Teck Eng
KLS0310
The Chen Diversified Enterprise
+60(3)62754699
+60(3)62754699
Chen Wei Min
KLS0311
Syarikat Petaling Corporation Sdn Bhd
+60(3)61403652
+60(3)61569027
Datuk Ng Thian Poh
KLS0312
Ablefoam Sdn Bhd
+60(3)87366996
+60(3)87360675
Tan Kai Chung
KLS0313
Fox One Marketing Sdn Bhd
+60(3)87236888
+60(3)87248794
Mah Chee Chong
KLS0314
Anogen Sdn Bhd
+60(3)51226400
+60(3)51225400
Gary Ng
KLS0315
New PK Furniture Sdn Bhd
+60(3)60915399
+60(3)60915350
Tan Mee Fat
KLS0316
Eco Office Solution Sdn Bhd
+60(3)78439089
+60(3)78439093
Yow Weng Oon
KLS0317
Proficient Quality Sdn Bhd
+60(3)87241328
+60(3)87241329
Loong Chan Kwan
KLS0318
Hermann Living Sdn Bhd
+60(3)62594491
+60(3)62594492
Eric Soo
KLS0319
CE DE Interior & Renovations Sdn Bhd
+60(3)57222221
+60(3)51220707
Yip Chon Hoong
KLS0320
Idrex Builders
+60(3)56301131
+60(3)56301130
Jason Chan
105 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0321
Loga Wood Working
+60(3)217 8583
+60(3)62802644
Logakrishnan A/L Murugiah
KLS0322
Savanah Enterprise
+60(3)77280234
+60(3)77280234
S.C.Lim Lawrence
KLS0323
NG Sofa Sdn Bhd
+60(3)87338413
+60(3)87338714
Lim Chee Seong
KLS0324
Healthy World Lifestyle Sdn Bhd
+60(3)51214286
+60(3)51214386
Lim Su Ann
KLS0325
Ee Sing Industries Sdn Bhd
+60(3)61401159
+60(3)61571158
Law Ee Sing
KLS0326
Vesarei Leather Sofa Industries Sdn Bhd
+60(3)61576722
+60(3)61576726
Wesley Tan
KLS0327
Regent Furniture Export Consortium Sdn Bhd
+60(3)32591261
+60(3)32502269
Richard Lee Kean See
KLS0328
The Boss Design
+60(3)90743582
+60(3)90743582
Lisa Chin
KLS0329
TNS Sofa Design Sdn Bhd
+60(3)61568666
+60(3)61577773
Lee Saow Hong
KLS0330
Green Leaf Furnishing
+60(3)61405948
+60(3)61405947
Jason Pang Che Hen
KLS0331
AL KL Trade
+60(3)90768744
+60(3)90758755
Alex Wong Hon Wee
KLS0332
Weng Keong Marketing Sdn Bhd
+60(3)62749333
+60(3)62721149
Mah Kong Kiang
KLS0333
Maxly Landscape Sdn Bhd
+60(3)40236117
+60(3)40239118
Sunny Low
KLS0334
Valencia Home Furnishing Sdn Bhd
+60(3)89408168
+60(3)89408168
Lim Kon Yoong
KLS0335
Alphamax-Industries Sdn Bhd
+60(12)283 6069
+60(3)79807167
Steven Wong
KLS0336
Standard Sofa Industries
+60(3)61563773
+60(3)61563776
Yuen Choon Ghiat
KLS0337
World Focus Sdn Bhd
+60(3)89480373
+60(3)89483962
Soh Tiong Hai
KLS0338
Perniagaan LSL
+60(3)61566472
+60(3)61402079
Lye Sen Long
KLS0339
Taktik Armada Sdn Bhd
+60(3)62516899
+60(3)62520977
Chong Chiew Miew
KLS0340
New Orient Marketing Sdn Bhd
+60(3)60932735
+60(3)60932737
Liew Kim Seng
KLS0341
Trend Global Industries Sdn Bhd
+60(3)78461678
+60(3)78461689
Boo Kooi Huat
KLS0342
Homelife (J) Sdn Bhd
+60(3)8619696
+60(3)8636969
Kevin Lee
KLS0343
Bestmate Furniture & Trading Sdn Bhd
+60(3)60381689
+60(3)60381689
Lee Ming Khuen
KLS0344
Pan Majestic Holdings Sdn Bhd
+60(3)61898928
+60(3)61892928
Low Kai Meng
KLS0345
Perabot Cempaka Sdn Bhd
+60(3)92862475
+60(3)92847723
Quek Ser Hwa
KLS0346
Gombak Furnishing Centre
+60(3)40214002
+60(3)40214003
T,S,Chew
KLS0347
CG Innovation Sdn Bhd
+60(3)78035486
+60(3)78035486
Bob Tee
KLS0348
Eukian Heng Furniture Sdn Bhd
+60(3)61874775
+60(3)61884775
Tan
KLS0349
Vicmar Furniture Sdn Bhd
+60(3)62771387
+60(3)62775387
Tan Lai Ang
KLS0350
Option - VI Design Sdn Bhd
+60(3)56323285
+60(3)56375439
Lim Chew Wei
KLS0351
Delux Structural Works Sdn Bhd
+60(3)80608804
+60(3)80603042
Chui Yun Fei
KLS0352
Mattress Factory Outlet Sdn.Bhd. (MFO)
+60(3)79563599
+60(3)79564599
Ng Cheong Kwan
KLS0353
JS Cabinets Industry Sdn Bhd
+60(3)40216799
+60(3)40247573
Ng Chee Cheong
KLS0354
Li Meng Furniture Sdn Bhd
+60(3)62502185
+60(3)62502163
Steven Wong
KLS0355
Vonza Gallery Sdn Bhd
+60(3)33262281
+60(3)33262281
Law Teck Chai
KLS0356
Freshview Home Furnishing Sdn Bhd
+60(3)61579191
+60(3)61579191
Ng Tian Wan
KLS0357
Tavolo Design Sdn Bhd
+60(3)42568696
+60(3)42560696
Andy Leong
KLS0358
Zodiac Chairs Industries Sdn Bhd
+60(3)61412469
+60(3)61572541
Cheong Weng Kit
KLS0359
Perabot V Seng Jaya Sdn Bhd
+60(3)61413919
+60(3)61403919
Eric Wong
KLS0360
Jong Mah Furniture Sdn Bhd
+60(3)62577287
+60(3)62507387
Chin Kin Chong
KLS0361
Pioneer Aluminium & Glass Sdn Bhd
+60(3)92220998
+60(3)92229929
Lee Net Min
KLS0362
Seng Kee Ceramic Trading
+60(3)87241742
+60(3)87241742
Lee Chee Voon
KLS0363
Thinkers Startegy Sdn Bhd
+60(3)78061695
+60(3)78061694
Ray Foo Chai Yuk
KLS0364
Qosmer Wood Sdn Bhd
+60(3)61566989
+60(3)61568773
Teh Chee Fah
KLS0365
Maxim Wall Coverings Sdn Bhd
+60(3)22836062
+60(3)22836026
Patrick On Kok Kheng
KLS0366
TGL Design Sdn. Bhd
+60(3)33422982
+60(3)33416793
Tee Wei
KLS0367
Sealy Asia (M) Sdn. Bhd.
+60(3)56386631
+60(3)56387631
Yeoh
KLS0368
Hin Lim Furniture Manufacturer Sdn. Bhd.
+60(4)5826112
+60(4)5821393
Lim Hock Chuan
KLS0369
Tropical I Sdn Bhd
+60(3)61576422
+60(3)61576422
Joon Beng
KLS0370
Renzo Sofa
+60(3)61842796
+60(3)61863361
Pek Hong
KLS0371
Ming Qu Antique House Sdn. Bhd.
+60(3)33449508
+60(3)33453119
Chiow Ken
KLS0372
Sunpizz (KL) Sdn. Bhd.
+60(3)22018698
+60(3)22018698
Ru Hiik
KLS0373
CNB Carpet Sdn Bhd
+60(3)78733377
+60(3)78769502
Yoke Chiang
KLS0374
CHL Foam Industries Sdn Bhd
+60(3)61412011
+60(3)61403236
Fook Kong
KLS0375
Rossi Design Marketing Sdn Bhd
+60(3)61412015
+60(3)61579383
Chin Hui
KLS0376
Advanced Abrasive Sdn Bhd
+60(3)78466336
+60(3)78475437
Chan Sun Tuck
KLS0377
Ming Zhang Sofa Enterprise Sdn Bhd
+60(3)61567006
+60(3)61563193
Tan
KLS0378
Khim Furniture
+60(3)60282133
+60(3)60281784
Swee Hwa
KLS0379
Urban Studio Sdn Bhd
+60(12)3566660
+60(3)77241031
Talib
KLS0380
Ngan Hong Marketing Sdn Bhd
+60(3)60928830
+60(3)60920830
Lim Theam Soon
KLS0381
Golden City Rosewood Gallery (M) Sdn Bhd
+60(3)61311335
+60(3)61311445
Yang Woei Voon
KLS0382
Bedtwobed Distribution Sdn Bhd
+60(3)90595901
+60(3)90595910
Lim Seng Twee
KLS0383
Carrison Sdn Bhd
+60(3)80768133
+60(3)80767133
Chan Wei Seng
KLS0384
A-Trix Office System Sdn Bhd
+60(3)61568688
+60(3)61402688
Koon Yang
106 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0385
Wei Xim Furniture Industries
+60(3)61573862
+60(3)61573857
Eng Soon
KLS0386
Woodlink Furniture Sdn Bhd
+60(3)31492849
+60(3)31492371
Kim Meng
KLS0387
SBF Brothers Trading Sdn Bhd
+60(3)89612511
+60(3)89617313
Seng Cheong
KLS0388
Euro Chairs Manufacturer (M) Sdn Bhd
+60(3)60926666
+60(3)60923000
Fatt Sin
KLS0389
Dunlopillo Holdings Sdn Bhd
+60(3)56287000
+60(3)56331402
Alphonso
KLS0390
Xam-Max Enterprise Sdn Bhd
+60(3)62724577
+60(3)62724677
Lim
KLS0391
Dream World Marketing Sdn Bhd
+60(3)87233222
+60(3)87242228
Chung Kwong
KLS0392
Kikaro Design
+60(3)80708492
+60(3)80708492
Lee Tuck Oon
KLS0393
My Kitchen Design
+60(3)60211748
+60(3)60212130
Chan
KLS0394
Posh Ed Innovations Sdn Bhd
+60(16)2033875
+60(3)77312257
Yee Hong
KLS0395
Adler Curtain & Fabric Sdn Bhd
+60(3)92841719
+60(3)92821718
Pei Pei
KLS0396
Earthwood Furniture Sdn Bhd
+60(3)61578182
+60(3)61563156
Kuan Hoe
KLS0397
Integrated Human Dynamic Sdn Bhd
+60(12)2052036
-
Wong
KLS0398
Stepco Enterprise Sdn Bhd
+60(3)78452525
+60(3)78459045
Bee Ngo
KLS0399
K Mode Marketing Sdn Bhd
+60(3)80607211
+60(3)80606233
Ah Chai
KLS0400
Inovar Resources Sdn Bhd
+60(3)77851266
+60(3)77853266
Tan
KLS0401
Enoma Collection Sdn Bhd
+60(3)78775285
+60(3)78775285
Thean Oon
KLS0402
Artmatrix Manufacturing Sdn Bhd
+60(3)89622286
+60(3)89618862
Wooi Khiang
KLS0403
HON's Global Sdn Bhd
+60(3)61568858
+60(3)61569855
Lee Lee
KLS0404
Vintage Artistic Corporate Sdn Bhd
+60(3)61578502
+60(3)61568424
Eric Lim Thiam Chuan
KLS0405
Well Worth Enterprise
+60(3)60282706
+60(3)60285715
Ng Yon Ming
KLS0406
EG Hardware Marketing
+60(12)2115751
+60(3)60936232
Jason Goh
KLS0407
Sunmat Industries Sdn Bhd
+60(3)78422024
+60(3)78422025
Jack Tay Yen Song
KLS0408
Stanza Gallery
+60(3)51311029
+60(3)51212448
Lex Lee
KLS0409
Daiyat Home Gallery
+60(3)91002238
+60(3)91002338
Brandon Yap
KLS0410
Enzo Furniture Design
+60(3)33257786
+60(3)33257786
Ibrahim
KLS0411
Global Home Gallery Sdn Bhd
+60(3)62563626
+60(3)62563625
Lee Kok Seng
KLS0412
Star Living Sdn Bhd
+60(3)27880900
+60(3)27880909
Wong Teck Fah
KLS0413
Furniplas Enterprise Sdn Bhd
+60(3)80612262
+60(3)80612373
Lim Boon Keat
KLS0414
Action Catcher Sdn Bhd
+60(3)80614451
+60(3)80614436
Lim Chuan Boon
KLS0415
Actual Hardware Industries (M) Sdn Bhd
+60(3)62582399
+60(3)62582292
Tan Jiun Fwu
KLS0416
Rowenda Kitchen Sdn Bhd
+60(3)60344922
+60(3)60344920
Ong Kian Hong
KLS0417
Wing Kit Trading Sdn Bhd
+60(3)61566474
+60(3)61564573
Ng Ley Beng
KLS0418
Vision-A Hardware Sdn Bhd
+60(3)61572928
+60(3)61574805
Tee Guan Tiam
KLS0419
User Sing Trading Sdn Bhd
+60(3)78469618
+60(3)78469618
Pang Chee Yong
KLS0420
Wey Keong Ent. Sdn Bhd
+60(3)80624977
+60(3)80624978
Law Teck Hing
KLS0421
GY Steel Furniture Sdn Bhd
+60(3)60928268
+60(3)60925668
Fui Tien Choy
KLS0422
D'Rax Corporation Sdn Bhd
+60(3)61575633
+60(3)61566972
Jacky Yip
KLS0423
Megaria Brisdale Sdn Bhd
+60(3)62801625
+60(3)62735403
Lim Ching How
KLS0424
Hwa Shen Cutters Sdn Bhd
+60(3)78471910
+60(3)78472034
Lau Boon Leong
KLS0425
Advanced PU Industries Sdn Bhd
+60(3)78463101
+60(3)78476642
Fong Phui Wah
KLS0426
Sliderdrobe Sdn Bhd
+60(3)61562898
+60(3)61563663
James Ong Chin Giap
KLS0427
Business Approach Sdn Bhd
+60(3)61567015
+60(3)61578769
Chong Yoke Seng
KLS0428
Ban Hee Metal Sdn Bhd
+60(3)60931212
+60(3)60921000
Yap Shyi Wee
KLS0429
Everfine Polyester Industries Sdn Bhd
+60(3)61579088
+60(3)61579066
Tan See Kiak
KLS0430
Vision -EZY Sdn Bhd
+60(3)61567873
+60(3)61413317
Ng Boon Sing
KLS0431
YCM Construction Sdn Bhd
+60(3)62763609
+60(3)62742706
Yap Chee Meng
KLS0432
CLS Kitchen Cabinet Sdn Bhd
+60(3)78472661
+60(3)78422698
Cheah Lai Sang
KLS0433
Ta Fong Trading
+60(3)61574919
+60(3)61574919
Choo Chak Keong
KLS0434
EF Interiors Sdn Bhd
+60(3)78453408
+60(3)78453409
Wong Chong Siong
KLS0435
Everise Furnishing & Renovation Sdn Bhd
+60(3)61575022
+60(3)61412467
Chong Wah
KLS0436
Marimega Sdn Bhd
+60(3)61575022
+60(3)61412467
Chong Wah
KLS0437
An Yu CNC Sdn Bhd
+60(16)6042111
+60(3)61560029
Hwan Chee Ann
KLS0438
Puspajaya Aluminium Sdn Bhd
+60(3)80757777
+60(3)8075666
Fong Fook Lim
KLS0439
Moltec Precision Sdn Bhd
+60(3)61387110
+60(3)61375898
Sunny Ng Say Teng
KLS0440
Multi Memory Sdn Bhd
+60(3)61387110
+60(3)61375898
Alan Ng Seng Choe
KLS0441
Neatwork Interior Sdn Bhd
+60(3)41494969
+60(3)41492877
Kee Wee Kian
KLS0442
Infortech Machinery Trading Sdn Bhd
+60(3)51621366
+60(3)51611509
Ong Chow Fook
KLS0443
Castmax (M) Sdn Bhd
+60(3)61565118
+60(3)61567488
Teow Chee Hwa
KLS0444
Isan Furniture Manufacturing Sdn Bhd
+60(3)61570602
+60(3)61570802
Yap Soo Yin
KLS0445
Enhance Timber & Hardware Sdn Bhd
+60(3)78425808
+60(3)78425809
Wong Chiap Yee
KLS0446
NLY Sdn Bhd
+60(3)78468118
+60(3)78467892
William Tey Kok Keng
KLS0447
Angsana Tunas Sdn Bhd
+60(3)78439522
+60(3)78439577
Kester Boon Kai Oon
KLS0448
PU Mate Industries sdn bhd
+60(3)78476542
+60(3)78476541
Chew Kin Chau
107 Updated on 9-4-2012
KLSFEA Member List 隆雪家具企业商会会员名单 Membership No.
Company Name
Phone
Fax
Representative
KLS0449
Kohoh Stainless Steel Works Sdn Bhd
+60(3)61561498
+60(3)61563089
Koh Wai Ping
KLS0450
Win San Hardware Sdn Bhd
+60(3)33931111
+60(3)33931133
Loh Choon Kok
KLS0451
Spurs Industries Sdn Bhd
+60(3)78469793
+60(3)78469796
Seet Peng Keong
KLS0452
T&Y Wood Worth Trading
+60(3)62740650
+60(3)62749667
Wong Cheng Teck
KLS0453
Unique Capability Sdn Bhd
+60(3)60381000
+60(3)60381003
Oo Kwan Tung
KLS0454
Fancy Timber Veneer Sdn Bhd
+60(3)61567735
+60(3)61567670
Juan Khai Beng
KLS0455
Futuristic Store Fixtures Sdn Bhd
+60(3)78450906
+60(3)78450921
Lau Kok Weng
KLS0456
Zhi Zun Wooden Frame Trading
+60(3)61567693
+60(3)61567693
Tey Jiin Chyuan
KLS0457
Beyond Supply Materials Sdn Bhd
+60(3)61578111
+60(3)61562151
Choo Wai Kit
KLS0458
Poly Jaya PVC Compound Sdn Bhd
+60(3)61573688
+60(3)61567868
Andrew Oo Kuan Tong
KLS0459
Rainforest Landscape & Nursery
+60(16)2657263
-
Steven Yong Yoke Keong
KLS0460
Design Hardware Sdn Bhd
+60(3)31659229
+60(3)31652299
Tan Chiew Hwa
KLS0461
RuiXin Enterprise Sdn Bhd
+60(3)61423941
+60(3)61424941
Seow Yoon Long
KLS0462
Seloka Sukma Sdn Bhd
+60(3)78039443
+60(3)78061273
David Chong Cheong Wei
KLS0463
Gan Import & Export Sdn Bhd
+60(3)77288514
+60(3)77279680
Gan Seong Keat
KLS0464
Agman Sdn Bhd
+60(3)89486088
+60(3)89483871
Melvin Wong Tien Hung
KLS0465
Wai Young Epoxy Sdn Bhd
+60(19)3817591
+60(3)61503195
Tan Choon Hui
KLS0466
Mee Huat (M) Sdn Bhd
+60(3)40228833
+60(3)40228151
Yu Ching Fatt
KLS0467
Pesona Manufacture Corporation (M) Sdn Bhd
+60(3)58826701
+60(3)58826710
Goh Sing Keat
KLS0468
S.F. Plywood & Hardware Sdn Bhd
+60(3)62769255
+60(3)62769257
Tan Tiam Guan
KLS0469
IF Home Centre Sdn Bhd
+60(3)61560033
+60(3)61566002
Wong Thiam Yee
KLS0470
Rangkai Bintang (M) Sdn Bhd
+60(3)61871245
+60(3)61871246
Liew Ni Yun
KLS0471
Kesan Tulin Sdn Bhd
+60(3)32911593
+60(3)32918520
Alex Lum Keng Yip
KLS0472
Lik Sen Renovation Works
+60(3)62858002
+60(3)62858002
Hoo Wai Keong
KLS0473
Plastech Resources Sdn Bhd
+60(3)80687352
+60(3)80687353
Ng Keong Kong
KLS0474
Mega Interior Decorators Sdn Bhd
+60(3)89485635
+60(3)89421901
Wong Thian Sang
KLS0475
Jeues Marketing Sdn Bhd
+60(3)80232706
+60(3)80232703
Loh Foo
KLS0476
Eastern Smart Furniture Sdn Bhd
+60(3)77100196
+60(3)77108701
Je Hong Kim
KLS0477
Taxco Saw Service Enterprise Sdn Bhd
+60(3)61560687
+60(3)61571429
Ng Kam Choon
KLS0478
MHR Concept Sdn bhd
+60(3)58911077
+60(3)58854977
William Wong Chun Wah
KLS0479
Panelbase System Industries Sdn Bhd
+60(3)78476377
+60(3)78463863
Chen Shea Nee
KLS0480
Asuwaris Sdn Bhd
+60(3)62756298
+60(3)62756291
Yong Kim Miew
KLS0481
Perfect Region Enterprise Sdn Bhd
+60(3)51623055
+60(3)51613055
Wong Voon Fah
KLS0482
WI Design & Renovation Sdn Bhd
+60(3)61401079
+60(3)61561868
Wong Yook Hin
KLS0483
Kwong Wah Renovation Sdn Bhd
+60(19)3339407
+60(3)62518866
Henry Tan
KLS0484
Pembinaan Sri Jati
+60(3)77299302
+60(3)77279375
Andy Kua
KLS0485
Kenangan Mutiara (M) Sdn Bhd
+60(3)77299302
+60(3)77279375
Poo Choon Hoh
KLS0486
Wei Fong Industries Sdn Bhd
+60(3)87391990
+60(3)87366551
Tan Kai Long
KLS0487
Standard Wood Products Sdn Bhd
+60(3)32905507
+60(3)32905503
Chan Hwa Yi
KLS0488
Sim Seng Huat Timber Industries Sdn Bhd
+60(3)32906211
+60(3)32906213
Tan Leong Yeok
KLS0489
Hotwin Marble (M) Sdn Bhd
+60(3)89410695
+60(3)89480696
Wong Youn Thai
KLS0490-M1
Wing Sing Metal Works Sdn Bhd
+60(3)61573891
+60(3)61560893
Low Tian Ying
KLS0491-M2
ML Furnishings Design Sdn Bhd
+60(3)62747662
+60(3)62754550
Tiu Weng Fook
KLS0492-M3
VI-World Marketing Sdn Bhd
+60(3)78476019
+60(3)78476015
Kuan Seong
KLS0493-A1
Tonah Timber Co. Sdn Bhd
+60(4)5382117
+60(4)5390401
Heng Yong Ming
KLS0494-M4
Achiever Lighting Sdn Bhd
+60(12)6451120
+60(3)87378408
Sean Liew Kok Seong
KLS0495-M5
Lam Yang Furniture Manufacturer Sdn Bhd
+60(3)32506075
+60(3)32506076
David Siah Poh Suan
KLS0496-M6
Caserini Design Sdn Bhd
+60(3)31662249
+60(3)31664249
Oon Yee Thye
KLS0497-M7
SCI Cabinet Industry Sdn Bhd
+60(3)80235903
+60(3)80236014
Wong Lai Ping
KLS0498-M8
Gintell (M) Sdn Bhd
+60(3)62779333
+60(3)62770332
Goh Cheh Yak
108 Updated on 9-4-2012
隆雪家具 专业期刊 KLSFEA MAGAZINE
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Ms.Candace +603-6140 1202 Candace@klsfea.org.my
pg127-4th issue.indd 2
The Kuala Lumpur & Selangor Furniture Entrepreneur Association 吉隆坡暨雪兰莪家具企业商会 No.37-A, B&C, Jalan Kati/E, Seksyen U19, Taman Medan Mas, Kampung Baru Seri Sungai Buloh, 40160 Shah Alam, Selangor D.E Malaysia. Tel: +603-6140 1202 Fax: +603-6156 0946 Email: secretariat@klsfea.org.my
1/13/12 6:07 PM