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MINUTES OF PROJECT MEETING NO.7/13

PROJECT MEETING : No. 7

DATE : 17th September 2013TIME : 12.55pm 2.!5pm"EN#E : Meet$%& Room ' MMA(S O))$*e

Members Present:

1+ Nor,b$- Om,r

2+ e$ J$, e%

3+ Moh,m,- Sh,m/--$%

!+ Moh- h,$r$ E4,%

5+ A$-, Sh,),4,t$

+ Moh- 6$r$7+ Nr 8,$e,

9+ Noor ,$r$e

Absent With Apologies :

1+ Nr S;,)$%$

ITEM MATTER OF DISCUSSION ACTION DATE LINE REMARS

!"# INTRODUCTION

Pr$%*$p, *,e- )or meet$%& $% or-er ,t 12.55pm I%)o

$"# NRA

2.1 D,t, 6o*/ 7+

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Ab$-

2.2 ?TAS 2+

= ?OM?A

Ab$-

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2.3 ,r$/,% Ath$r,

= M,ter$, Appro@, r,h < Sb=p,e> 9+

= SM P,-, T,%,. S$te *o%-$t$o% *omme%t )rom Pe%&et,

b. To &et PIC to *omm%$*,te 4$th / ,bot the /t,t/

Ab$-

2.5 8 M,>b$%, 3+

= Permoho%,% ,%>t,% M,/, No.2

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Do*me%t /bm$tte- )or p,% pro*e//$%&

Meet$%& OSC Ab$- 252013

7"# PA&AM

8"# NEW )AN3ALOW TAN

!#"# PI& Propert/ 9 Perisin0

SFP -r,4$%&

De/$&% Propo/, P83

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MMA to re/bm$t -e/$&% report ,/ per ,te/t *omme%t

MMA to $mpro@$/e the -e/$&% to meet pro>e*t *o/t.

12.5 Net Meet$%&

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!4"# SAP 9 Ph$D2

3ST8 -r; $t*he% 4, to be t$e/ )$%$/he-.

8e$&ht o) ho/e )e%*$%& CO to *he* ,%- *o%)$rm ,/ per

*o%/tr*t$o% -r,4$%&.

Det,$ m$e/to%e ,%- ph;/$*, 4or pro&r,m ?o* 15 b; #M?.

; re)er 4or pro&r,m )rom pro&re// report

EOT No.3

M F E /$e o) TN? meter *omp,rtme%t to *o%)$rm

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Ree/t )or /bm$//$o% -o*me%t )rom *$e%t e% 112013 Do%e. Ree/t @$, em,$ o% 202013.

19.2 S+les 3+ller/ Timeline

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To4% p,%%er to prep,re ,%- pre=*o%/t 4$th MPJ?T )or ,;ot

,rr,%&eme%t

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= *omme%t ,t em,$ 2913