Annual report 2011

Page 1

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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.

1.

2.

3.

4.

5.

6.

议程

页数

Agenda

Pages

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。

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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

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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

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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

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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.

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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

KLSFEA

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

KLSFEA

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

KLSFEA

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

45


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

46


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).

‐ 58 ‐


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)

‐ 63 ‐


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.

‐ 64 ‐


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.

‐ 65 ‐


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

• 提高品牌知名度 • 扩大事业蓝图 • 建立营销网络 • 制造无限商机 Develop, expand, create & build a massively successful business internationally

www.klsfea.org.my

欲刊登广告,请联络 For Advertising Enquiry

2

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


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