(Registration Number: T12SS0058C)
NOTICE OF ANNUAL GENERAL MEETING
TO: SOSD MEMBERS
NOTICE IS HEREBY GIVEN that the annual general meeting of SOSD will be held on the 26 May 2022 (Thursday) at 8.00 p.m. via video conference (dial-in details will be sent out separately by email) for the purpose of considering and, if thought fit, to approve the following:
- To receive and adopt the Statement of the Management Committee and Audited Financial Statements for the financial year ended 31 December 2021, together with the Auditors’ Report thereon.
- To appoint Phang Xin Yi as Treasurer with effect from 1 July 2022 pursuant to clause 11.1 of the Constitution.
- To re-appoint Siew Tuck Wah as President with effect from 1 July 2022 pursuant to clause 11.1 of the Constitution.
- To re-appoint Chan Yuen Leng as Secretary with effect from 1 July 2022 pursuant to clause 11.1 of the Constitution.
- To re-appoint Chia Su-Lin Lynnette as Ordinary Management Committee Member with effect from 1 July 2022 pursuant to clause 11.1 of the Constitution.
- To re-appoint Yew Poh Leng Dorothy as Ordinary Management Committee Member with effect from 1 July 2022 pursuant to clause 11.1 of the Constitution.
- To re-appoint Audit Trust PAC (Co. Reg. No. 201026868W) as the society’s auditors and to authorize the management committee to fix their remuneration.
- Any other business.
Dated: 11 May 2022
Chan Yuen Leng
Secretary
View Notice of Annual General Meeting May 2022
SOSD AGM Notice Proxy Form