Professional Documents
Culture Documents
Minit Mesyuarat
Minit Mesyuarat
Date
Time
Venue
:
:
:
ATTENDEES:
1. Norhazlin Bt Jalalludin
2. Norlela Bt Sani
3. Nurul Fathia Bt Mohamand Noor
4. Noor Hasanah Binti Mohamad Nawi
5. Zuraidah Bt Bakrim
6. Hazimah Bt Adris
7. Nor Hanan Bt Mohd Noor
8. Nurul Fazrina Bt Zalal
9. Suriyani Bt Maspot
10. Nur Farahhanizah Bt Abu
11. Nur Atheerah Bt Mohd Aris
12. Nurizyani Bt Mustafa
13. Ainnul Maliza Bt Ismail
14. Nur Syazwani Bt Zainal
15. Rabiatul Adawiyah Bt Borhan
- M, TS (Chairman)
- H, TS
- E, TS (V)
- E, TS (W)
- AMT, NS
- AMT, JOH S (1)
- AMT, JOH S (2)
- AMT, MKA
- AMT, JOH U
- WMT, JOH S (2)
- WMT, MKA
- WMT, NS
- Contract Staff (JOH U)
- Contract Staff (JOH U)
- Contract Staff (HQ)
1. Saffura Bt Zakaria
2. Ummu Syafiqah Bt Misnan
3. Sitty Nour Haqimah Bt Saddon
- SE, TS (Secretary)
- WMT, JOH U
- WMT, JOH S (1)
MINUTES MEETING
No.
Details of Activities
1.
2.
ASSET MANAGEMENT
Action By
Deadline
E, TS (V)
All AMT
8 September 2016
Info
AMT, MKA
6 September 2016
Info
Info
Info
All AMT
AMT, MKA
WMT, MKA
6 September 2016
AMT
6 September 2016
E, TS (W)
WMT, MKA
6 September 2016
AMT, MKA
6 September 2016
Info
E, TS (W)
E, TS (W)
Info
6 September 2016
Info
Info
E/SE, TS &
WMT
E/SE, TS &
WMT
1 Oktober 2016
3.
TECHNICAL ADVISORY
3.1 Condition Appraisal (470 assets)
a) Chairman requested to prepare the activity plan.
b) Update status CA in the next meeting.
3.2 Technical Report
a) Chairman requested to develop summary report format.
Info
H, TS
H, TS
H, TS
H, TS
4.
Info
TEST EQUIPMENT
4.1 Test equipment - APSB
a) Update status test equipment pending calibration with
vendor.
5.
Contract
Staff (HQ)
OTHERS
5.1 Any problem with laptop and handphone need to inform to
MTS or SE, TS.
5.2 Update status laptop for staff Zuraidah Bt Bakrim, AMT,
NS and Nurul Fazrina Bt Zalal, AMT, MKA.
Info
Contract
Staff (HQ)
Verified by,
Norhazlin Jalalludin