First Board Meeting

Purpose of the meeting

Get to know Each other

Allow Board member to get to know the Startup

Identified Top 3 Issue

For each issue, Identified action to be accomplished before next meeting

for Stanford University Venture Lab 2012

Agenda

Personal Introduction (16 Minutes )

Review Agenda and Purpose (2 Minutes)

Company Overview (16 Minutes)

Identified top 3 challenges / Decision to address ( 22 Minutes )

Company Overview

Problem solving

Many people from UK buy goods from Malaysia , their former colonial country. Whenever they travel to Malaysia on business trip as there is a price differences between Malaysia & UK.

But have to also think about luggage limits, limits the good to be bought

Product : Chain of Online Hypermarket

Sales & Marketing Strategy

Business Model – Database of spare parts

Potential Top 3 issues to address :

1) Team Building Team Code of Honor, cultural, Team member profile,

Spiritual Mission, chairman, secretarial, coordinator?

2) Brand Building Facebook? Mobile Apps? Australia, EU, US? Internal

Branding Vs External branding? Trademark?

3) Software Intellectual Property SQL Database, Business Intelligent, Point of Sales

(POS) ,ERP, Facebook apps, Mobile Apps,