mesyuarat agung tahunan ke-47

Mesyuarat Agung Tahunan ke-47

30 April 2016

Persatuan Penerbit Buku Malaysia (MABOPA)

KANDUNGAN

1.0 Senarai Ahli-Ahli MABOPA Yang Berdaftar 3-6 2.0 Notis Awal Mesyuarat 7

3.0 Notis Mesyuarat 8

4.0 Minit Mesyuarat Agung Tahunan ke-46 9-21

5.0 Laporan Jawatankuasa Eksekutif MABOPA 2015/2016 22-41

6.0 Lampiran Kepada Laporan Jawatankuasa Eksekutif MABOPA 42-142 2015/2016

7.0 Laporan Audit Kewangan Persatuan Penerbit Buku Malaysia 143-160 Untuk Tahun Kewangan Berakhir 31 Disember 2015

8.0 Lampiran Kepada Laporan Kewangan 161-170

8.1 Laporan Audit Kewangan MABOPA Events Sdn Bhd Untuk Tahun Kewangan Berakhir 31 Disember 2015

9.0 Cadangan Usul 171

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Maklumat Keahlian MABOPA Sehingga 1 April 2016

1.0 Senarai Ahli-Ahli MABOPA Yang Berdaftar

No. No. Ahli Nama Syarikat Nama Wakil Syarikat1 201207 Abadi Ilmu Sdn Bhd Farradila Abu2 200503 Advantage Quest Sdn Bhd Peter Khong3 201515 Aksara Aira Media Sdn Bhd Rohaida binti Abdul Rahman4 201107 Al Baghdadi Method Sdn Bhd Jalaluddin Bin Haji Hassanuddin5 200615 Al-Ameen Serve Holdings Sdn Bhd Che Mazlan Haji Saad6 201604 Al-Hidayah House Of Publishers Sdn Bhd Fazrul Hasan Bin Kamaluddin7 201219 Alam Raya Enterprise Sdn Bhd Ahmad Faruq8 200901 Alert Minds Sdn Bhd Samsuri A. Hamid9 200417 Alpha World Publications Sdn Bhd Ng Kok Leong

10 201403 Ana Muslim Sdn Bhd Mohd Asyraf Othman11 200809 Ar-Risalah Product Sdn Bhd Kamaluddin Bin Ibrahim12 200611 Arah Pendidikan Sdn Bhd Faridah Shamsudin @Sani13 200703 Aras Mega (M) Sdn Bhd Sheikh Sirhan Bakatal Bin Ahmad Bakatal14 199801 Arus Intelek Sdn Bhd Datin Azizah Mokhzani15 200711 Asia Galaxy Sdn Bhd Siatan Ahmad16 198605 Associated Educational Distributors (M) Sdn Bhd Steven Lee17 200713 August Publishing Sdn Bhd Christopher Toh18 200507 Awan Metro (M) Sdn Bhd Abu Hanipah bin Rukini19 200404 Beh-Er Publication Sdn Bhd Jennifer Ng20 198105 Berita Publishing Sdn Bhd Zuraini Kamaruzaman21 200303 Berlian Publications Sdn Bhd Hyder Ali22 201214 Bluetoffee Sdn Bhd See Tshiung Han23 201504 Book Mart Publications Sdn Bhd Obliza bin Mohammad24 200304 Bright Publications Sdn Bhd David Mak Kok Boon25 201108 Buku Fixi Amir Muhammad26 201205 Bumirestu Creative Sdn Bhd Shaikh Mohd Fareed Basheer27 200001 Cemerlang Publications Sdn Bhd Vincent Gow28 198912 Cerdik Publications Sdn Bhd Rozida bt Hj Ismail29 200706 Cert Publications Sdn Bhd Mohd Fadhli Bin Mohd Faizal30 198801 Creative Enterprise Sdn Bhd Syazwan Jaafar31 200004 Crescent News (K.L) Sdn Bhd S. Ahamed Kabeer32 200910 Darul Tenggara (M) Sdn Bhd Jailani Abdul Rahman33 198711 Darulfikir Sdn Bhd Siti Fitiyah34 201510 Deen Prints Anfaal binti Saari35 198513 Dewan Bahasa Dan Pustaka Hj Abd Khalik Bin Sulaiman36 201301 Dubook Press & Publication Saufy Nizar Abd. Rahman37 201218 Dunia Ilmu Tijarah Sdn Bhd Mohd Afizan Berahim38 200708 E-Media Publication Sdn Bhd Ishak Hamzah39 200415 Early Learner Publications Sdn Bhd Hariharan40 201112 Ebb And Folks Kamariah Ahmad41 200206 Edaran Kemajuan (M) Sdn Bhd Farhah Abdullah42 198816 Eddiplex Sdn Bhd Steven Khoo43 200204 Eliteguh Industries Sdn Bhd Sarah Hoe44 201212 Evergreen Publisher Sdn Bhd Rachel Poon45 200721 Fajar Pakeer Sdn Bhd Pakeer Mohamed46 200110 Fajar Ulung Sdn Bhd Hisham El-zayyadi47 200205 Fargoes Books Sdn Bhd Ershad Ahmed48 198901 Flo Enterprise Sdn Bhd Zawiyah Yahya49 201003 Future Ace Publishing Sdn Bhd Khor Wan Keong50 200803 Galeri Ilmu Sdn Bhd Mohd Yusri bin Mohd Yusof

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No. No. Ahli Nama Syarikat Nama Wakil Syarikat51 200903 GB Gerakbudaya Enterprise Sdn Bhd Chong Ton Sin52 200307 Gemilang Publishing Sdn Bhd Koh Yok Hwa53 201005 Global Mediastreet Sdn Bhd CK Mok54 198210 Golden Books Centre Sdn Bhd Dato Dr. Hj Syed Ibrahim55 201513 Green Dome Publications Sdn Bhd Azri Othman56 198303 Grolier (Malaysia) Sdn Bhd Ong Boon Keat57 201106 Grup Buku Karangkraf Firdaus Hussamuddin58 200614 Grup Majalah Karangkraf Syamil Fahim Mohd Fahim59 201103 H & K Educational Sdn Bhd Tan Boon Kiat60 200102 Heng Hui Enterprise Sdn Bhd Henry Leung Yih Shyng61 198807 Hup Lick Publishing (M) Sdn Bhd Lee Nai Khang62 200203 Hypersurf Corporation Sdn Bhd Z. H. Lo63 201302 I Mahir Sdn Bhd Chong Kok Ming64 201509 IBFIM Bhd Amir Faiz Aminudin65 198209 IBS Buku Sdn Bhd M.T Balan66 201406 Idea Kreatif Publication Zunaidah Zakaria67 201512 Iman Publications Fatin Syamimy Liana Badaruddin68 201503 Imedia Production Wan Mohd Zukri69 200605 Impiana Publications & Distributors Sdn Bhd Desmond T. H Chee70 201519 IMS Books Trading Sdn Bhd Mohamed Ridzuan bin Hj Mohidin Hamid71 201111 In Team Publishing Sdn Bhd Mohd Syahril bin Ab. Khalid72 200305 Info-Didik Sdn Bhd William Tong73 200410 Integrated Commerce Sdn Bhd Kamaruzaman Asri74 198507 International Law Book Services Dato Dr. Hj Syed Ibrahim75 201518 ISQ Publishing Sdn Bhd Sari @ Sahari Bin Haji Jantan76 201110 Jasmin Publications Hyder Ali77 200722 Jemari Seni Sdn Bhd Mariah Binti Mustapha78 201402 Jootawan Group Sdn Bhd Muhd Faidzal79 201203 JS Adiwarna Publications & Distributors Sdn Bhd Noor Suraya Bt Adnan Sallehudin80 200502 Junior Pages Publication Benny Yeo81 200301 K Publishing Sdn Bhd Khadijah Hashim82 201606 Kadokawa Gempak Starz Sdn Bhd Chris Yew Chen Han83 200719 Karnadya Solutions Sdn Bhd Syed Irfan84 201101 Kelas Buku Sdn Bhd Zainora Muhamad85 200908 Kemilau Publika Sdn Bhd Masri Abu Soed86 200308 Kenanga Permai Sdn Bhd Hibsurrahman Baharudin87 199602 Kiddibird Sdn Bhd Abdul Aziz Abdul Kadir88 199402 Kohwai & Young Publications (M) Sdn Bhd Young Poh Loon89 200207 Kualiti Books Sdn Bhd Raymond Yeo Chin Hean90 201006 Kumpulan Desa Fikir Sdn Bhd Datin Nor Azian Binti Ismail91 199007 Kuo Liang Sdn Bhd Liu Chun Teak92 201517 Ladybug Publishing And Distribution B. Awtar Singh A/L Balwant Singh93 201511 Learning Roots (M) Sdn Bhd Khairul Amar Bin Razali94 201502 Lejen Press Muhammad Hilmi Bin Md Asri95 200107 Makmur Educational Supplies Sdn Bhd Guan Swee Leong96 197310 Malaya Books Suppliers Company Sdn Bhd Tan Ah Chye97 200412 Malaya Publishing & Printing Co. Sdn Bhd Yeong Choon Hong98 198405 Malaysian Book Centre M. Visuanathan99 196905 Marshall Cavendish (M) Sdn Bhd Danny Ong Gim Soo

100 200411 Maya Press Sdn Bhd Law King Hui

1.0 Senarai Ahli-Ahli MABOPA Yang Berdaftar (samb.)

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No. No. Ahli Nama Syarikat Nama Wakil Syarikat101 200310 McGraw-Hill (M) Sdn Bhd Gerry Khoo102 199703 MDC Publishers Sdn Bhd Ahmad Hussein103 201305 Mesra Gerimis Sdn Bhd Azlinyuslita binti Abdullah104 200607 Mika Cemerlang Sdn Bhd Marvin Ooi Peng Lam105 200111 Mind To Mind (M) Sdn Bhd Shenthil Nathan106 201217 Minda Didik Marketing Sdn Bhd Lee Kok Hoong107 201201 MOY Publications Sdn Bhd Azrul Izar Abd Wahab108 200613 MPH Group Publishing Sdn Bhd Dato' Ng Tieh Chuan109 201609 MPWS Rich Publication Sdn Bhd Muhammad Saufi Bin Saad110 200402 Multi-Educational Book Enterprise P.R. Mohan111 200904 Must Read Sdn Bhd Abdul Kahar Abdul Hamid112 201608 Mutiara Cemerlang Sdn Bhd Yasmin Yusoff113 199005 Nan Yang Publishers Liu Chun Yee114 200710 Navision (M) Sdn Bhd Joshua Hoe Chen Ming115 200806 NB Kara Sdn Bhd Seyit Kara116 201303 Nilam Publication Sdn Bhd Tee Chee Chong117 201601 Nur El-Hikmah Muhammad Faris bin Zulkharnane118 201210 Nur Niaga Sdn Bhd Nor Fadzilah Ab. Wahab119 201213 Nyla Sdn Bhd Zil Amiza120 200302 Odonata Publishing Sdn Bhd Loh Chong Yong121 201508 Orange Dove Sdn Bhd Faisal Bin Mustaffa122 201008 Orbit Buku Sdn Bhd Law King Hui123 197004 Oxford Fajar Sdn Bhd Remon Azrem bin Abdul Karim124 200911 Pan Asia Publications Sdn Bhd Chia Hai Chew125 197302 Pan Malayan Publishing Co. Sdn Bhd Dr. Tan Tat Chin126 196901 Pearson Malaysia Sdn Bhd Michelle Lombard127 200718 Pekan Ilmu Publications Sdn Bhd Abdul Halim Pekan Bin Iskin128 198407 Pelanduk Publications (M) Sdn Bhd Jackson Tan129 201105 Pelima Media Sdn Bhd Khairil Syazwan Khalil130 201215 Penerbit Ilham Jaya Inthumathy N. Krishnan131 200909 Penerbit Ilmu Bakti Sdn Bhd Lee Yiau Kuang132 198702 Penerbit Prisma Sdn Bhd Wong Peng Khuen133 198302 Penerbit Universiti Kebangsaan Malaysia Prof. Kamarudin M. Said134 196906 Penerbit Universiti Malaya Adam Wong Abdullah135 199802 Penerbit Universiti Putra Malaysia Kamariah Mohd. Saidin136 199101 Penerbit Universiti Teknologi Malaysia Yosman Mohd Bain137 200401 Penerbitan Bangi Sdn Bhd James Chang Hee Lee138 198908 Penerbitan Fargoes Sdn Bhd Ershad Ahmed139 201501 Penerbitan Ilham Persona Anthony De Costa140 198706 Penerbitan Jaya Bakti Sdn Bhd Dato' Dr. Silvaraju141 201407 Penerbitan Kaki Novel Sdn Bhd Hasri Kassim142 201602 Penerbitan Karyaseni Sdn Bhd Wan Mohd Ariff Ramli143 200109 Penerbitan Nadi Ilmu Sdn Bhd Sekri Bin Hamat144 198201 Penerbitan Pelangi Sdn Bhd Sum Lih Kang145 199201 Penerbitan Seri Kota Tan Poh Kheng @ Mohd Amin146 200407 Penerbitan Seribu Dinar Sdn Bhd Ali Akbar bin Abdul Kadir147 200912 PEP Publications Sdn Bhd Isaac Cheng148 200405 Perniagaan Jahabersa Sdn Bhd Jahabar Sathik149 200701 Persatuan Bagi Orang Buta Malaysia Hj Zainuddin bin Hj Jasmi150 200715 Produksi Nur-Johan Sdn Bhd Rohaida Md Radzi


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No. No. Ahli Nama Syarikat Nama Wakil Syarikat151 201204 PSN Publications Sdn Bhd Mohd Subki Bin Abdul Rahman152 201516 PTS Media Group Sdn Bhd Arief Hakim Sani Bin Rahmat153 201304 Pustaka Al-Ehsan Zainura Binti Zainal Abidin154 201011 Pustaka Azhar Azhar B. Ahmad155 201506 Pustaka Cahaya Kasturi Sdn Bhd Siti Aisyah Binti Md Tahir156 201514 Pustaka Darul Iman Norazlin Bt Ismail157 201202 Pustaka Ibnu Katsir Sdn Bhd Hyder Ali158 200509 Pustaka Pepada Jaya Sdn Bhd Mohd Shafie Bin Tarison159 201306 Pustaka Salam Sdn Bhd Noor Rashid b. Hussain160 200612 Pustaka Seri Cahaya Lee Kim Kee161 197603 Pustaka Sistem Pelajaran Sdn Bhd T. Thirughana162 200727 Pustaka Syuhada Hamzah Hj Osman163 200726 Pustaka Yamien Sdn Bhd Rosiyah Abdul Latif164 200906 Readnetwork Othman bin Ahmad165 201007 Rimbunan Ilmu Sdn Bhd Dato' Mohd Salleh Bin Saidin166 198814 S. Abdul Majeed & Co. Sdn Bhd Harun Rashid167 200714 Saba Islamic Media Sdn Bhd Sabariah Abdullah168 198606 Sasbadi Sdn Bhd Law King Hui169 200805 Sasmurni Bakti Sdn Bhd Lee Nai Chuang170 200905 Scholar's Publications Sdn Bhd Abdul Saleem171 201603 Sebarkan Bahagia Resources Farhan Hadi Mohd Taib172 201505 Selut Press Nurul Asyikin Bin Abd Hamid173 200907 Shakespot Sdn Bhd Sheikh Faisal Sheikh Mansor174 201401 SR Publication Mazelan bin Zainol Abidin175 197301 Syarikat Cultural Supplies Sdn Bhd Kow Ching Chuan176 201605 Syarikat P.Ganesan Santhi Solai177 201404 Telaga Biru Sdn Bhd Datuk Dr Hj Zahazan Mohamad178 201507 Terfaktab Media Syazrul Aqram Iman179 201607 The Big Education Group Sdn Bhd Khairul Adzha bin Anwar180 197203 The Malaya Press Sdn Bhd Lew Yok Long181 201405 The Malaysian Current Law Journal Sdn Bhd Rostinah Mohamad Gaus182 198602 Tropical Press Sdn Bhd Winston Ee Soon Kee183 200720 True Wealth Sdn Bhd Azlynn Azizi184 200003 Tunas Pelangi Sdn Bhd Loke Fook Yoon185 200609 UMA Publications Y. Sahadevan AMN, BKM, PPT186 199008 United Publishing House (M) Sdn Bhd Lim Biou Chong187 200601 UPA Press Sdn Bhd Yeong Choon Hong188 197701 Utusan Publications & Distributors Sdn Bhd Rozita Yusoff189 201206 Yamani Angle Sdn Bhd Fahizul Bin Haji DazLan190 200702 Yayasan Dakwah Islamiah Malaysia Zalilah Bahari191 200403 YM Haruman Jiwa Sdn Bhd Liu Hann Wen192 201211 Zeti Enterprise Ibrahim Bin Talib


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2.0 Notis Awal Mesyuarat

MESYUARAT AGUNG TAHUNAN ke47

Notis Awal

Dengan ini dimaklumkan bahawa Mesyuarat Agung Tahunan yang ke47 (MAT47) akan

diadakan pada hari Sabtu, 30 April 2016 pada jam 9.30 pagi di Bilik Selangor, Hotel Putrajaya Marriott, IOI Resort City, 62502 Sepang Utara, Malaysia. Notis akhir akan dihantar kepada ahli bersamasama dengan Agenda Mesyuarat Agung Tahunan dan

Laporan Tahunan Mesyuarat.

Ahli dialualukan untuk menghantar cadangan usul untuk perbincangan atau usul untuk

pindaan peraturan perlembagaan. Semua usul mestilah dibuat secara bertulis dan mesti

dihantar kepada Setiausaha Kehormat selewatlewatnya pada 16 April 2015 melalui alamat email [email protected].

Sukacita diingatkan bahawa penyertaan ahli dalam Mesyuarat Agung Tahunan hendaklah

mematuhi peraturan perlembagaan klausa 4.3 yang menyatakan bahawa:

Any member who fails to pay his annual subscription by 1st March or the date of the Annual

General Meeting, whichever is the earlier, shall not be allowed to attend General Meetings,

vote, stand for election, submit nominations for Officebearers, move motions for discussions

and other privileges of membership.

Sekian dimaklumkan. Terima kasih. Sheikh Faisal Sheikh Mansor Setiausaha Kehormat. 30 Mac 2016

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Mesyuarat Agung Tahunan ke47

Notis Mesyuarat Mesyuarat Agung Tahunan ke47 akan diadakan pada hari Sabtu, 30 April 2016, jam 9.30 pagi di Bilik Selangor, Hotel Putrajaya Marriott, IOI Resort City, 62502 Sepang Utara, Malaysia. Agenda Mesyuarat:

1. Ucapan dari Presiden

2. Pengesahan Minit Mesyuarat Agung Tahunan Ke46

3. Hal hal berbangkit

4. Laporan Jawatankuasa Eksekutif 2015/2016

5. Pengesahan Penyata Kewangan Tahunan Berakhir 31 Disember 2015

6. Cadangan Usul (Motion For Adoption)

7. Perlantikan Juruaudit Dalam (Internal Auditor) Untuk Tahun 2016

8. Perlantikan Juruaudit Luar (External Auditor) Untuk Tahun 2016

9. Hal hal Lain

Sarapan pagi akan disediakan bermula dari jam 8.30 pagi dan makan tengahari juga akan

disediakan selepas mesyuarat tersebut.

Sheikh Faisal Sheikh Mansor Setiausaha Kehormat

22 April 2016

3.0 Notis Mesyuarat

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4.0 Minit Mesyuarat Agung Tahunan ke-46

MINIT MESYUARAT AGUNG TAHUNAN KE-46

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4.0 Minit Mesyuarat Agung Tahunan ke-46 (samb.)

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5.0 Laporan Jawatankuasa Eksekutif MABOPA 2015/2016

LAPORAN JAWATANKUASA EKSEKUTIFMABOPA 2015/2016

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5.0 Laporan Jawatankuasa Eksekutif MABOPA 2015/2016 (samb.)

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6.0 Lampiran Kepada Laporan Jawatankuasa Eksekutif MABOPA 2015/2016

LAMPIRAN KEPADALAPORAN JAWATANKUASA EKSEKUTIF

MABOPA 2015/2016

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Lampiran 2

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Lampiran 3

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Lampiran 4

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Lampiran 5

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Lampiran 6

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Lampiran 7

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Lampiran 8 LAMPIRAN 7 Mingguan Malaysia, Ahad 20 Dec 2015

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Lampiran 9 LAMPIRAN 8 The Star Online, Friday 1 April 2016

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B elow are the key indicators s hared by iP ay88 in the report above:

iP ay88 captures 1.4 millions orders / month in average

iP ay88 captures R M100 average order volume

iP ay88 captures 70% market s hare

With the indicators above, total e-commerce market s ize can be derived to R M200 million / month,and R M2.4 billion in year 2015.

However, it is les s than half of R M5.76 billion forecas t by Niels en-P ayP al.

O n top of that, there are eas ily a couple of local e-commerce s ites are regis tering more than R M100million s ales a year by jus t s elling products only, not to mention s ervices and ticketing s ites .

S o, how big really is our e-commerce market s ize right now? We as k E ng S heng G uan, C E O ofMO LP ay for his opinion.

"There are many international corporations operating in Malays ia are s till us ing bank or regionalpayment provider s olution for trans actions , in which local third party payment providers have yet topenetrate. Therefore, I would es timate the exis ting Malays ia e-commerce market s ize is morethanUS $2 billion", E ng predicts .

That is more than R M7 billion! If we es timate phys ical-products -only it will be around R M2 billion(~30% of total trans actions ).

What do Malays ians buy online?

Let's refer to a recent s tudy publis hed by Ins ights by G oogle Malays ia.

As expected, travel s ervices (flights , accommodation) tops the lis t, followed by vouchers andentertainment s ervices (movie tickets ).

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F as hion items on another hand, is leading the phys ical products s egment, followed by cons umerelectronics and beauty products .

It is als o being revealed in the s ame report that there are around 7 million Malays ians who purchas eproducts online monthly.

Trend Micro on another hand revealed that 8 out of 10 Malays ians online us ers now s hop online. Wereported 9 out of 10 back in December 2013.

R ead in brows er

R ecent Articles :Q &A with C hris ty Ng: Taking eC ommerce to the next level with product cus tomizationeC ommerceMILO is 2 years old today!4 real-life tips for online s ellers to improve your cus tomer experience (and million dollar s ales )5 eC ommerce bes t practices to learn from B ellroy13 mus t-read les s ons by Taiwan's #1 eC ommerce G uru

F acebook Twitter P interes t Webs ite E mail

C opyright 2015 eC ommerceMILO , All rights res erved.You are receiving this email becaus e you opted in at our webs ite.

O ur mailing addres s is :eC ommerceMILOLevel 28, PJ E xchangeNo. 16A Pers iaran BaratPetaling J aya, S elangor 46050Malays ia

Add us to your addres s bookuns ubs cribe from this lis t update s ubs cription preferences

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1 1

Malaysias BIGGEST Online Sale

E-Tailer Brieng on #MYCyberSALE 2015

2 2

AGENDA Recap of # MYCyberSALE 2014

#MYCyberSALE 2015

Objectives & Targets Propose Date Criteria Promotion Plan Premium e -Tailer benets

Q & A

3 3

#MYCyberSALE is the initiative from the government, which is organized by MDeC

to act as a catalyst to develop the eCommerce industry as well as to boost the eCommerce culture in Malaysia.

It is believed that # MYCyberSALE is the

BIGGEST cyber sale to be organized in Malaysia!

What is #MYCyberSALE?

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4 4

#MYCyberSALE Ecosystem

Consumers

Cons

umer

s

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#MYCyberSALE 2014: Achievements

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What happened last year

#MYCyberSALE LAUNCHING 15 Sep 2014

#MYCyberSALE APPRECIATION DAY

31 Oct 2014

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1 CONFIDENTIAL

E-TAILER APPLICATION FORM A. Qualifying Criteria: These criteria are to ensure the credibility of participating e-marketplaces or merchants: 1. Must registered under Business Act 1956 or Company Act 1965 or Limited Liability Partnership Act 2012;

Not the subject of a winding up order; 2. Must have website or microsite within an e-marketplace (presence on social media sites and blogs are invalid); 3. Have a recognized payment gateway; 4. Adopt good e-commerce practices on the website, such as:

Clear Terms & Condition regarding payment, shipping, cancellation/return/refund policy; 5. Adhere to the relevant regulations in Malaysia;

Medicines (Advertisement and Sale) Act 1956 (Revised 1983) and the Medicine Advertisements Board Regulations 1976 for advertisement of any health & beauty product & services;

Personal Data Protection Act 2010; Consumer Protection (Electronic Trade Transactions) Regulations 2012;

o Online marketplace operators are required to take reasonable steps to keep and maintain records of the names, telephone number and address of any person who supplies goods or service in the online marketplace.

6. Must provide the Transaction Value (in RM) and Number of Customers for the sale duration (MDeC to provide reporting format) and number of local & foreign buyers (MDeC to provide reporting format).

B. Please attach the following documents: 1. Company Registration Form 9, 24 and 49 (for Company) or Form E and D (Sole Proprietor & LLP); 2. Proof of Payment Gateway Registration (eg : Print screen of Paylink page); and 3. A copy of the companys Terms and Condition (indicating good customer engagement). 4. A copy of Approval from the Medicine Advertisement Board (for any health product and services) C. Submission Instruction: Please submit the completed form and its attachment (referring to item B) to [email protected] or contact 03-8315 3000. D. Deadline of Submission 31st July 2015

FOR MDEC USE ONLY

Submission Process

Received Date : .

Verified by : .

Remarks :

Approval Process

APPROVED REJECTED KIV

Approval Date : .

Remarks :

Company Name/Store URL : ..

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2 CONFIDENTIAL

Company Details

Website Address : ..... Company Name : ..... Company ROC/ROB No. : .. Company Type : SME GLC/MNC/LLC Company Category: Sdn Bhd/Bhd Sole Proprietor Limited Liability Partnership Contact Person : .. Designation : .. Address : ...

...

Contact No : Office .. Mobile ... Email Address : ...

Please select the type of E-Tailer :

E-Marketplace [ Please state the number of participating merchant : _________ ] E-Voucher [ Please state the number of participating merchant : _________ ] Individual E-Tailer

Payment Gateway Name of Payment Gateway or banks : ....... Payment Gateway Merchant ID number : ..

Logistics Do you ship to overseas : Yes No If Yes, please specify the countries: ................................................. Name of Logistic Partners : .....

Foreign Buyers Do you have foreign buyers : Yes No If Yes, please specify the countries: .................................................

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3 CONFIDENTIAL

TERMS & CO ND ITIO N S

1. #MYCyberSALE 2015 is an initiative by Digital Malaysia organised by MULTIMEDIA DEVELOPMENT CORPORATION SDN BHD (Co. No. 389346 -D) (MDeC)

2. Qualications The invitation to be a Participating E -Tailer (E -Tailer) is open to all e -Marketplaces, Individual E -Tailer and e -Voucher companies that fulls to the approved qualifying criteria.

3. License to use E -Tailers Logo The participating E -Tailer (a) grants to MDeC, for the purpose of the sale, a non -exclusive royalty free license to use the E -Tailer logo to promote and mark et the sale; (b) agrees to indemnify MDeC in respect of any action that may be brought against MDeC arising out of or in connection with the use of the E -Tailers logo. E -Tailers Logo means the logo supplied by the E-Tailer to MDeC in connection with th is agreement and #MYCyberSALE.

4. Performance Reporting The participating E -Tailer must report their performance for the duration of the sale no later than 16th October 2015 . The report will consist of Transaction Value (in RM) and Number of Customers (Foreign & Local buyers) for the duration of #MYCyberSALE.

5. Termination by MDeC MDeC shall be entitled to terminate this agreement immediately by providing a written notice to the E -Tailer at its sole and absolute discretion determines and/ or believes that : (a) the E -Tailer is in breach of or fails to perform any obligation or provision of this agreement; and/or (b) the E -Tailer engages in conduct which reects unfavourable and/or has an adverse implication on the goodwill, good name, repu tation or image of the sale or MDeC.

6. Indemnity The E -Tailer hereby agrees to indemnify, keep indemnied and hold harmless MDeC and other supporting parties against all and/or any loss, costs, expenses, claim demands or liability whatsoever which may be brought against them in respect of all matters arising directly and/or indirectly from and/or in connection with this agreement and/or the sale as a consequence of these a cts, breach, omissions or negligence of the E -Tailer or its servants and agents. Th e E-Tailer shall be solely responsible for the dealings between the E -Tailer and their Customers. MDeC shall not be liable for any claims whatsoever which may be brought against MDeC in respect o f any matters arising directly and/or indirectly from the dea lings between the E -Tailer and Customers at all times. For the avoidance of doubt, such indemnity shall be eective irrespective of whether legal proceedings have been instituted, or whether any settlement o r compromise had been reached.

7. Exclusion of Liab ility To the extent permitted by the applicable law, under no circumstances shall MDeC be liable for and indirect, consequential, incidental, special or punitive damages (including without limitation damages for loss of business prots, bu siness interruption, loss of business information or other pecuniary loss) arising out the performance or non -performance of its obligations under this agreement, even if MDeC has been notied of the possibility of such damage arising.

8. Force Majeure (i) Neither Part y will be liable for any delay in performing or failure to perform any of its obligations under this agreement caused by an event of Force Majeure. (ii) The Party claiming the event of Force Majeure will promptly notify the ot her in writing of the reason f or the delay or stoppage (and the likely duration) and will take all reasonable steps to overcome the delay or stoppage. As regards such delay or stoppage : (a) any cost arising from the delay or stoppage will be borne by the Party incu rring those cost; (b) either Party may, if the delay or stoppage continues for more than thirty (30) continuous days, terminate this agreement wi th immediate eect by giving written notice to the other and neither Party will be liable to other for such termination; and (c ) the Party claiming the event of Force Majeure will take all necessary steps to bring that events to a close or to nd a solution by wh ich this agreement may be performed despite the event of Force Majeure.

9. Public Announcements and Press Release The E -Tailer, its permitted assigns, employees, agents and/or representatives shall not make any public announcement or issue any press statement concerning any aspect of this agreement without the prior written approv al of MDeC. All requests for such approval sha ll be directed in writing to MDeC and shall state the subject matter of the announcement or text of the press release.

10. Personal Data By participating in the #MYCyberSALE 2015 , the Participants represent and warrant to MDeC that the E -Tailer have read and understood MDeCs Personal Data Protection Statement which is available at www.mscmalaysia.my/personal -data-protection and agreed to the processing of personal data by MDeC in the manner set out therein.

11. Governing Law This agreement and all terms and conditions herein and all disputes and dierences arising out of or in connection with this agreement (including any dispute regarding the existence, validity or termination of this agreeme nt or the consequence of its nullity) shall be governed by and construed in accordance with the laws of Malaysia. The courts of Malaysia shall have exclus ive jurisdiction to settle any dispute arising out of or in connection with this agreement (including a dispute regarding the existence, validity or termination of this agreement or the consequences of its nullity).

12. Rules and Regulations MDeC reserves the right to make and issue and regulations in connection with sale and conduct of the E -Tailer from time to time. Such rules and regulation shall form part of this agreement and shall be binding on the E -Tailer upon the same being dispatch to the E -Tailer. Failure by the E -Tailer to abide by any such rules and regulation may (in addition and without prejudice to those consequences stipulated herein) result in termination of this agreement, the loss of any rebates that the E -Tailer may otherwise be eligible (if applicable), the E -Tailer will be suspende d from participating in future sale and such other penalties or consequences as may specically be provided in the said rules and regulations.

Agreement

I/We hereby confirm our participation in #MYCyberSALE and agree to abide the qualifying criteria and terms & condition stated.

Name : Signature & Company Stamp:

Designation :

Date :

Signature :

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57 slaid kesemuanya.Sila e-mel kepada [email protected] untuk mendapatkan

slaid penuh ini.

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How wide is IP?

first novel, Harry Potter and the Philosopher's Stone - 30 June 19972]

As of May 2015, the books have sold more than 450 million copies worldwide;

translated into 73 languages.

19

Munirah Maarof Training for MABOPA and KOTA BUKU Copyright 2015

INDUSTRIAL DESIGNS

Protects the Aesthetic/Physical Look of a Material

Requirements Novelty Protection for 25 years

Maintenance of Validity through Renewal Every 5 years.

Governed by the Industrial Designs Act, 1996.

Sample ID Published:

Automobile No. MY 14-01025-0106

20Munirah Maarof Training for MABOPA and KOTA BUKU Copyright 2015

Industrial Designs (Ctued)

Non Registrable:(i) It does not have a clear aesthetic appearance(ii) It is a method or principle of construction.(iii) Designs features dictated solely by function. (iv) Integral parts which consist features that dependent upon the appearance of another article.

(v) Differs only in immaterial details or in features commonly used in the relevant trade (trade variants).

(vi) The designs those are contrary to public order or morality.


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Geographical Indications

Protection of Names of Geographical Areas which serves as an indication which identifies any goods as originating in a country or territory, or a region or locality in that country or territory, where a given quality, reputation or other characteristic of the goods is essentially attributable to their geographical origin.

Non-Registrable: a) Geographical indications which are contrary to public order or morality or territory of origin; orb) Geographical indications which are not or have ceased to be protected in their country.c) Geographical indications which have fallen into disuse in their country or territory of origin.d) Institution of proceedings for injunction and damages under

Governed by the Geographical Indications Act, 2000.

26

Geographical Indications (Ctued)

The following persons shall be entitled to file an application for registration ofa geographical indication:

a) a person who is carrying on an activity as a producer in the geographicalarea specified in the application with respect to the goods specified in theapplication, and includes with respect to the such person.

(i) a competent authority; or

(ii) a trade organization or association.


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Geographical Indications (Ctued)

Example of Geographical Indications

28


New Plant Variation

Plant Breeders' Rights also called Plant Variety Protection (PVP). A new plant variety refers to a previously known group of plants that can be

consistently distinguished from any other similar group of plants, generation after generation. These new plants are not discovered in the wild, but are the result of human plant breeding efforts.

Governed by the Protection of New Plant Varieties Act, 2004. Governed by the Ministry of Agriculture.


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New Plant Variation (Ctued)

Conditions for Registration:a) right if the plant variety is new, distinct, uniform and stable.b) Otherwise if bred and discovered by farmers: new, distinct and identifiable.

Registration is valid for a period ofa) twenty years for a registered plant variety that is new, distinct, uniform and stable; orb) fifteen years for a registered plant variety that is new, distinct and identifiable.


Layout-Designs of Integrated Circuits

A layout-design of an integrated circuitis the three-dimensional disposition ofthe elements of an integrated circuitand some or all of theinterconnections of the integratedcircuit or such three-dimensionaldisposition prepared for an integratedcircuit intended for manufacture.

Governed by the Layout-Designs of Integrated Circuits Act 2000

32

Munirah Maarof Training for MABOPA and KOTA BUKU Copyright 2015

For further information

Please visit our Website: http://ipitpg.weebly.com


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THANK YOU


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Pembelian Hak PenerbitanPengalaman PTS Media Group

Sdn Bhd

Aktiviti Perlesenan Dari Luar Negara Bermula pada tahun 2005, dengan tajuk dari Indonesia. Seterusnya Timur

Tengah, Barat, Iran, Turkey, Korea, Jepun dan China. Ada juga perlesenan dalam negara. Fokus pada bukan fiksyen; Islam, Bisnes, Self Help. Kurang berjaya dalam fiksyen; kanak-kanak dan dewasa. Faktor komersil jadi pertimbangan utama, dengan sedikit eksperimentasi

setiap tahun.

Bina Profil. Aktiviti berterusan. Sertai Katalog Malaysia terbitan MBKM, atau PKB. Cuba dapatkan tempat dalam Publishers Weekly, The Bookseller, dan

Publishing Perspective. Hadiri pesta buku luar negara, daftarkan nama dalam direktori pesta

buku tersebut.

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Profil dalam MABOPA Directory

Profil dalam Frankfurt Tabloid 2015 (Terbitan MBKM)

Profil dalam Publishers Weekly 2015 (Projek Country Highlight PKB)

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Cari Meja Rundingan. Secara terus dengan prinsipal (pemegang hak cipta), atau lalu agen yang

dilantik. Boleh dimulakan lalu email. Terus ke prinsipal; dapatkan nama agen di Rights Dept. Berkenalan di KLTCC, atau bookfair antarabangsa. Agen di Malaysia; Linda Lingard Agency, Jonathan Tan Agency. Agen Serantau; Maxima (ID), Tuttlemori (TH), Big Apple (CN).

Terma Utama Bahasa : Melayu, Inggeris*, lain-lain Kawasan Edaran : Malaysia, SG**, BR** Tempoh Kontrak : 3 - 7 tahun. Royalti : 7%-10% Cover Price (RRP). Advance : > USD 1000 Laporan Jualan & Bayaran Royalti : Secara 6 bulan / 12 bulan CD-Fee : jika ada.

* Hak edaran edisi bahasa Inggeris biasanya dipegang oleh penerbit antarabangsa.** Jumlahnya marginal, tetapi ada pasaran buku bahasa Melayu.

Terma Utama (ebook)Agen dari barat umumnya akan pro-aktif untuk sertakan hak terbitan edisi ebook.

Ebook : disertakan / tidak disertakan. Royalti : 25% net received. Kawasan edaran : Worldwide untuk Bahasa Melayu. Sekatan : Wajib-DRM / Tidak wajib. Laporan & Bayaran : 6 bulan / 12 bulan. Lesen : Pay-per-Download / Perpetual / Subscription / Library Sales. Advance : Tiada advance untuk edisi ebook.

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Terma Tambahan (Jika ada). Komitmen untuk kuantiti minimum atau Advance minimum. Kelulusan teks dan kaver diperlukan sebelum cetak. Penterjemah perlu diluluskan. Bayaran penuh untuk jumlah cetakan pertama. Bayaran Advance penuh setiap kali ulang cetak. Keperluan membuat modifikasi dan localization dalam terjemahan. Menghantar naskah contoh yang sudah siap dicetak.

Withholding Tax (WHT) Semua bayaran royalti ke luar negara wajib dipotong WHT oleh LHDN. WHT adalah tanggungjawab pembayar (penerbit). Antara 5% - 10% bergantung kepada negara penerima. Selalu menjadi pertikaian - emailkan resit LHDN, dan panduan WHT

dalam bahasa Inggeris.

WHT (Sambungan)

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Isu-Isu Praktikal. Isu Kewangan.

Prinsipal tidak pernah berurusan soal hakcipta. Prinsipal tidak mahu bayar cukai WHT atau Bank Charge. Terlalu demanding dari segi kewangan.

Isu Hakcipta. Hakcipta asal tidak jelas statusnya. Karya dicetak rompak meluas di Malaysia. Prinsipal menjual berkali-kali kepada beberapa pihak di Malaysia. Hak distribusi bertindih dengan hak menerbit.

Isu Syariah, Sosio-Budaya dalam terjemahan.

Isu-Isu Praktikal (Samb). Tempoh Proses Rundingan.

Ada yang cepat, ada yang hampir 12 bulan untuk tandatangan kontrak.

Tidak faham konsep dagangan Hakcipta. Pengarang beri lesen, penerbit beri lesen. Edisi sub-license bercampur aduk.

Terima Kasih

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Proprietary Information Copyright Social Media Leader 2015

OnlineChannelReport15th29thOct.2015

FacebookTimeline

FacebookNewsfeed

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EventPageNewsfeed

EventPage

LandingPage

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FacebookAdsThumbnails



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SponsoredPost

SponsoredPost

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PromotePost

PromotePost

PostUpdate

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PostUpdate

PostUpdate

PostUpdate

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PostUpdate

PostUpdate

PostUpdate

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PostUpdate

Persona

Persona

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Persona

FacebookAdsSummary

TotalImpressions:714,704 TotalClicks:10,939 TotalCTR:51.79% AverageCTR:3.70%

FacebookEventA@endees

Went:229Interested:137Invited:1,500

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WazeAdverNsing

WazeAdsSummary

TotalImpressions:61,410TotalClicks:99

TotalNavigaNons:15

EmailBlastSummary

TotalEmailSent:2,842TotalEmailOpened:459TotalEmailClicks:30

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MailChimpSubscribers

MailChimpSubscribers:22subscriberssincecampaignlaunched.

EventBrite

h@ps://www.eventbrite.com/e/jualan-buku-mabopa-underground-Sckets-19141035352

EventBriteEventA@endees

TicketSold:24

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PeaNx

h@p://jualanbukumabopa.peaSx.com

PeaSxEventA@endees

TicketSold:21

FacebookStaNsNcs-Overview

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FacebookStaNsNcs-Likes

Summary:Likes15thOct:975Likes29thOct:1,326+351

FacebookStaNsNcs-WhereYourPageLikesHappened

FacebookStaNsNcsPostReach(Engagement)

Oct2015:Highest:52,820(28thOct)Lowest:12,114(24thOct)

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FacebookStaNsNcs-Likes,Comments,andShares

FacebookStaNsNcsPageVisit

Oct2015:Highest:31(25thOct)Lowest:9(23rdSept)

FacebookStaNsNcsWhenYourFansIsOnline

HighestFansOnline:545(9:00pm)LowestFansOnline:107(4:00am)

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FacebookStaNsNcsFansDemographic

THANKYOU!

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Proprietary Information Copyright Social Media Leader 2015

MABOPA YES 2015FB Campaign Report

(10/11/2015 22/11/2015)

Facebook Timeline

Facebook Newsfeed

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Event Page Newsfeed

Event Page

Landing Page - http://sml.my/mabopayes2015

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Facebook Ads Thumbnails



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Sponsored Post

Google Ads Thumbnails

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Persona Posts

Persona Posts

Persona Posts

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Persona Posts

Facebook Statistics - Overview

Facebook Statistics - Likes

Summary:Likes 9th Nov: 13,977Likes 23rd Nov: 15,769 +1,792

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Facebook Statistics - Where Your Page Likes Happened

Facebook Statistics Post Reach (Engagement)

Highest: 46,346 21st November 2015Lowest: 1,544 22nd November 2015

Facebook Statistics - Likes, Comments, and Shares

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Facebook Statistics Page Visit

Highest: 210 20th November 2015Lowest: 26 10th November 2015

Facebook Statistics When Your Fans Is Online

Highest Fans Online: 6,277 (9:00pm)Lowest Fans Online: 1,070 (3:00am)

Facebook Statistics Fans Demographic

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Post Updates

Post Updates

Post Updates

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Post Updates

THANK YOU!

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7.0 Laporan Audit Kewangan MABOPA Untuk Tahun Kewangan Berakhir 21 Disember 2015

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8.0 Lampiran Kepada Laporan Kewangan: MABOPA Events

CURRENT ASSETS RM

Trade receivables 64,667.94

Cash and bank balances 40,585.83

105,253.77

CURRENT LIABILITIES

Other payables and accruals 58,814.40

Taxation -

GST 6,736.50

65,550.90

NET CURRENT ASSETS 39,702.87

CAPITAL AND RESERVES

Capital 200,000.00

Retained Loss 160,297.13

SHAREHOLDERS' EQUITY 39,702.87

Laporan Audit Kewangan MABOPA Events Sdn Bhd Untuk Tahun Kewangan B

BALANCE SHEET AS AT 31ST DECEMBER 2015

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8.0 Lampiran Kepada Laporan Kewangan: MABOPA Events (samb.)

RM

REVENUE

Book fair income 569,150.00

Sales of bottled water 946.50

Seminar hosting income 6,103.64

Sundry income 363.80

576,563.94

DIRECT COSTS (718,991.24)

GROSS LOSS (142,427.30)

ADMINISTRATIVE COSTS (35,629.09)

LOSS BEFORE TAXATION (178,056.39)

TAXATION -

LOSS AFTER TAXATION (178,056.39)

INCOME STATEMENT

FOR THE PERIOD FROM 1ST JANUARY 2015

TO 31ST DECEMBER 2015

163


RM

LESS : DIRECT COSTS

Accommodation 3,840.94

Allowance 4,700.00

Appreciation lunch 1,040.00

Booth design and construction 125,680.00

Competition prizes 1,615.00

Electrical and electricity charges 2,509.90

Emcee allowance 2,000.00

Equipment rental 1,955.00

Hall rental 278,073.08

Housekeeping charges 6,612.00

Insurance 1,848.43

IT Charges 12,000.00

License fee 6,250.00

Meal allowance 1,455.37

Meal expenses 4,671.40

Meeting expenses 727.5

Name tag 1,650.00

Official opening reception 2,713.00

Poster design charges 250

Price reduction campaign 1,578.23

Publicity and advertising 203,100.71

Purchase of bottled water 1,275.00

Security charges 10,005.00

Seminar hosting expenses 1,440.50

Service charges 16,614.18

Service tax 180

Slide presentation 1,000.00

Souvenir 3,236.00

Wages 8,610.00

Transport charges 800

Tshirt 5,960.00

Video and photography charges 5,600.00

718,991.24

DETAILED INCOME STATEMENT



164

Schedule A

RM

ADMINISTRATIVE COSTS

127 Attestation 80

128 Bad debt 2,987.00

129 Bank charges 48.82

135 Courier and postage 120

137 Management fee 27,384.95

140 Printing and stationery 1,078.72

143 Secretarial fee 1,256.95

149 Tax agent fee 1,350.00

153 Telephone charges 220

160 Travelling expenses 1,102.65

35,629.09

SCHEDULE OF ADMINISTRATIVE AND OTHER OPERATING COSTS




165


RM RM

1 Pustaka Cahaya Kasturi Sdn Bhd 84.90 1 Perbadanan Kota Buku 269.60

2 EG Medium Sdn Bhd 141.50 2 Seminar Hosting Expenses 900.00

3 Buku fixi 28.30

4 Arah Pendidikan Sdn Bhd 28.30

5 Exact Publisher Sdn Bhd 56.60

6 Deen Prints 56.60

7 Mika Cemerlang Sdn Bhd 56.60

8 Galeri Ilmu Sdn Bhd 113.20

9 Arus Intelek Sdn Bhd 56.60

10 Sandapak Enterprise 28.30

11 Kemilau Intelek Sdn Bhd 28.30

12 Penerbit Universiti Teknologi Malaysia 84.90

13 Lejen Press 56.60

14 Flo Enterprise Sdn Bhd 28.30

15 Badan Cemerlang Sdn Bhd 56.60

16 Penerbitan Pelangi Sdn Bhd 56.60

17 Moy Publications Sdn Bhd 56.60

18 Aras Mega (M) Sdn Bhd 116.60

19 Penerbit Universiti Sains Malaysia 28.30

20 Al-Ameen Serve Holdings Sdn Bhd 56.60

21 Kualiti Books Sdn Bhd 56.60

22 Must Read Sdn Bhd 56.60

23 Pekan Ilmu Publications Sdn Bhd 56.60

24 Perdana Marketways Sdn Bhd 56.60

25 Aksara Aira Media Sdn Bhd 28.30

26 Imedia Production 56.60

27 True Wealth Sdn Bhd 56.60

28 August Publishing Sdn Bhd 28.30

29 Smobookstores 56.60

30 PTS Media Group Sdn Bhd 113.20

31 Grup Majalah Karangkraf Sdn Bhd 141.50

Total expenses 1,169.60

Profit 758.20

Total income 1,927.80 1,927.80

A/C Pocket Talk: eCommerce 3.0 MyCyberSale2015

INCOME EXPENSES

166


RM RM

1 EG Medium Sdn Bhd 200.00 1 Perbadanan Kota Buku 707.85

2 The Malaysian Current Law Journal Sdn Bhd 200.00 2 Seminar Hosting Expenses 540.50

3 Buku fixi 100.00


5 Persatuan Bagi Orang Buta Malaysia 200.00

6 Kemilau Intelek Sdn Bhd 100.00

7 Mika Cemerlang Sdn Bhd 200.00

8 Badan Cemerlang Sdn Bhd 200.00

9 Pelima Media Sdn Bhd 100.00

10 Lejen Press 200.00

11 Pustaka Cahaya Kasturi Sdn Bhd 100.00

12 Penerbit Universiti Teknologi Malaysia 200.00

13 Aksara Aira Media Sdn Bhd 200.00


15 Jootawan Books Sdn Bhd 100.00

16 Oxford Fajar Sdn Bhd 100.00

17 Grup Buku Karangkraf Sdn Bhd 400.00

18 Sasmurni Bakti Sdn Bhd 200.00


Profit 1,851.65

Total income 3,100.00 3,100.00

A/C Pocket Talk: How To Market Your eCommerce Store

INCOME EXPENSES

RM RM

1 Exact Publisher Sdn Bhd 100.00 1 Perbadanan Kota Buku 646.71

2 Crescent News (K.L) Sdn Bhd 100.00

3 Oxford Fajar Sdn Bhd 500.00

4 Kursuspenulisan.com 100.00

5 Dewan Bahasa Dan Pustaka 100.00

6 Grup Buku Karangkraf Sdn Bhd 100.00

7 The Malaysian Current Law Journal Sdn Bhd 100.00

8 Legacy Publishing Plt 100.00

9 PTS Media Group Sdn Bhd 300.00

10 ABS Ainon Holdings Sdn Bhd 100.00

11 Odonata Publishing Sdn Bhd 300.00

12 Cerdik Publications Sdn Bhd 100.00

13 Institut Terjemahan & Buku Malaysia 100.00

14 Maslina Md Nor 100.00

15 Perbadanan Kota Buku 500.00

Total expenses 646.71

Profit 2,053.29

Total income 2,700.00 2,700.00

A/C Pocket Talk: Publishers' Logos, Brands, Characters and Other IPs

INCOME EXPENSES

167


RM RM1 Penerbit Universiti Sains Malaysia 5,500.00 1 Accommodation 3,577.63

2 Penerbitan Pelangi Sdn Bhd 5,500.00 2 Allowance 4,700.00

3 The Name Technology Sdn Bhd 5,500.00 3 Appreciation Lunch 1,040.00

4 PTS Media Group Sdn Bhd 5,500.00 4 Bank Charges 0.10

5 Perpustakaan Negara Malaysia 5,500.00 5 Booth Design and Construction 77,355.00

6 Perbadanan Kota Buku 100,000.00 6 Competition Prizes 1,615.00

7 MyTeksi Sdn Bhd 6,500.00 7 Electrical and electricity charges 2,509.90

8 Kumpulan Media Karangkraf Sdn Bhd 22,000.00 8 EMCEE Allowance 2,000.00

9 Evergreen Publisher Sdn Bhd 5,500.00 9 Equipment rental 1,955.00

10 University Book Store Malaysia 5,500.00 10 Hall Rental 176,473.08

11 Multimedia Development Corporation Sdn Bhd 100,000.00 11 Housekeeping Charges 6,612.00

12 Sasbadi Sdn Bhd 35,000.00 12 Insurance 1,308.43

13 MOL AccessPortal Sdn Bhd 5,500.00 13 IT Charges 12,000.00

14 Dewan Bahasa Dan Pustaka 5,500.00 14 License fee 750.00

15 Animasia Studio Sdn Bhd 4,400.00 15 Meal Allowance 938.00

16 Malay Mail Sdn Bhd 11,000.00 16 Meal Expenses 2,921.40

17 Eelements One Sdn Bhd 5,500.00 17 Meeting Expenses 727.50

18 Wiqi Global Sdn Bhd 4,950.00 18 Name tag 1,650.00

19 Official opening reception 2,713.00

20 Printing and Stationery 60.70

21 Publicity and advertising 172,586.31

22 Security Charges 10,005.00

23 Service Charges 16,614.18

24 Slide Presentation 1,000.00

25 Souvenir 3,236.00

26 Telephone Charges 70.00

27 Temporary Wages 5,160.00

28 Transport charges 400.00

29 Travelling expenses 791.60

30 Tshirt 3,960.00

31 Video and Photography Charges 5,600.00

Total income 338,850.00Loss 181,479.83

520,329.83 Total expenses 520,329.83

A/C BACA WORLD 2015

INCOME EXPENSES

168


RM RM

1 Buku fixi 2,600.00 1 Booth Design and Construction 8,600.00

2 PTS Publications & Distributors Sdn Bhd 1,300.00 2 Hall Rental 11,600.00

3 Terfaktab Media 1,300.00

4 Grup Buku Karangkraf Sdn Bhd 2,600.00

5 Art Square Creation Sdn Bhd 1,300.00

6 Penerbitan Seribu Dinar Sdn Bhd 2,600.00

7 Jemari Seni Sdn Bhd 1,300.00

8 Telaga Biru Sdn Bhd 3,900.00

9 Poket Press 1,400.00

10 Lovenovel Enterprise 1,300.00

11 Darul Syakir Enterprise 1,400.00

12 Early Learner Publications Sdn Bhd 1,300.00


Profit 2,100.00

Total income 22,300.00 22,300.00

A/C PESTA BUKU UTARA 2015

INCOME EXPENSES

169


RM RM

1 Pustaka Yamien Sdn Bhd 300.00 1 Bank Charges 0.11

2 Dubook Press & Publication 300.00 2 Meal Allowance 120.00

3 Orange Dove Sdn Bhd 300.00 3 Printing and Stationery 39.62

4 E-Media Publication Sdn Bhd 300.00 4 Publicity and advertising 7,000.00

5 Nyla Sdn Bhd 300.00 5 Travelling expenses 173.20

6 Grup Majalah Karangkraf Sdn Bhd 600.00

7 Selut Press 600.00

8 PTS Media Group Sdn Bhd 2,400.00

9 Art Square Creation Sdn Bhd 300.00

10 PGN Media Services Sdn Bhd 400.00


12 Dewan Bahasa Dan Pustaka 300.00

13 Institut Terjemahan & Buku Malaysia 400.00

14 Arus Intelek Sdn Bhd 300.00

15 Buku fixi 1,800.00

16 Kualiti Books Sdn Bhd 300.00

17 Cerdik Publications Sdn Bhd 600.00

18 Galeri Ilmu Sdn Bhd 300.00


20 Terfaktab Media 300.00

21 Utusan Publications & Distributors Sdn Bhd 600.00

22 Shakespot Sdn Bhd 300.00

23 Al-Ameen Serve Holdings Sdn Bhd 600.00

24 Penerbitan Ilham Persona 300.00

25 Alam Raya Enterprise Sdn Bhd 300.00

26 Penerbitan Seribu Dinar Sdn Bhd 300.00

27 Grolier (M) Sdn Bhd 600.00

28 Perbadanan Kota Buku 10,000.00


Profit 16,367.07

Total income 23,700.00 23,700.00

A/C MABOPA UNDERGROUND 2015

INCOME EXPENSES

170


RM RM

1 Buku fixi 4,200.00 1 Accommodation 263.31

2 Gemilang Publishing Sdn Bhd 1,400.00 2 Bank Charges 0.11

3 Orange Dove Sdn Bhd 1,400.00 3 Booth Design and Construction 39,725.00

4 Idea Kreatif Publication 2,800.00 4 Hall Rental 90,000.00

5 SR Publication 1,400.00 5 Insurance 540.00

6 Deen Prints 1,400.00 6 License fee 5,500.00

7 NB Kara Sdn Bhd 1,400.00 7 Meal Allowance 397.37

8 Pustaka Darul Iman 1,400.00 8 Meal Expenses 1,750.00

9 Pustaka Cahaya Kasturi Sdn Bhd 1,400.00 9 Poster Design Charges 250.00

10 Terfaktab Media 1,400.00 10 Printing and Stationery 928.40

11 True Wealth Sdn Bhd 2,800.00 11 Publicity and advertising 23,514.40

12 Cerdik Publications Sdn Bhd 2,800.00 12 Purchase of Bottled Water 1,275.00

13 Advantage Quest Sdn Bhd 4,200.00 13 Telephone Charges 150.00

14 PTS Media Group Sdn Bhd 14,000.00 14 Temporary Wages 3,450.00

15 Penerbitan Pelangi Sdn Bhd 8,400.00 15 Transport charges 400.00

16 Grup Buku Karangkraf Sdn Bhd 16,800.00 16 Travelling expenses 137.85

17 Al-Ameen Serve Holdings Sdn Bhd 5,600.00 17 Tshirt 2,000.00

18 Berlian Publications Sdn Bhd 2,800.00

19 Kualiti Books Sdn Bhd 2,800.00

20 Aras Mega (M) Sdn Bhd 2,800.00

21 Ana Muslim Sdn Bhd 1,400.00

22 Dewan Bahasa Dan Pustaka 7,000.00

23 E-Media Publication Sdn Bhd 1,400.00

24 Moy Publications Sdn Bhd 1,400.00

25 Aksara Aira Media Sdn Bhd 1,400.00

26 Penerbitan Karyaseni Sdn Bhd 5,400.00

27 Utusan Publications & Distributors Sdn Bhd 1,400.00

28 Jootawan Group Sdn Bhd 1,400.00

29 Dubook Press & Publication 2,800.00

30 Ar-Risalah Product Sdn Bhd 8,000.00

31 Institut Terjemahan & Buku Malaysia 2,800.00

32 Galeri Ilmu Sdn Bhd 1,600.00

33 Ezra Sanders Educations Sdn Bhd 4,000.00

34 Uma Publications 1,600.00

35 Pustaka Yamien Sdn Bhd 1,400.00

36 Penerbitan Karyaseni Sdn Bhd 800.00

37 Art Square Creation Sdn Bhd 1,600.00

38 Shweets Chocolates & Confectioneries 500.00

39 Pustaka An-Nurani 1,600.00

40 Penerbit Mardi 1,400.00

41 Hardin Hijrah 1,600.00

42 Aqrich Trading 500.00

43 Edukid Distributors Sdn Bhd 4,800.00

44 Penerbit Universiti Teknologi Malaysia 1,600.00

45 Fisha Bits & Bites 500.00

46 Buku Fixi 800.00

47 Nukilan Publication Sdn Bhd 1,600.00

48 Art Square Creation Sdn Bhd 500.00

49 Azrul bin Mohd Salleh 500.00

50 Gajirart 900.00

51 Majlis Buku Kebangsaan Malaysia 40,900.00

52 Sales of Bottled Water 946.50


Profit 14,965.06

Total income 185,246.50 185,246.50

A/C YES 2015

INCOME EXPENSES

171

9.0 Cadangan Usul

CADANGAN USUL

MABOPA tidak menerima sebarang cadangan usul.

mesyuarat agung tahunan ke-47

Documents