Notice of Annual General Meeting December 2017

Date: December 7, 2017 | Posted in: News
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SOSD
(Registration Number: T12SS0058C)
NOTICE OF ANNUAL GENERAL MEETING

TO: ALL SOSD MEMBERS

NOTICE IS HEREBY GIVEN that an annual general meeting will be held on the 20th day of December 2017 (Wednesday) at 3 Temasek Boulevard, North Wing, Tower 2, #03-326, Suntec City Mall, 038983 at 8.00 p.m. for the purpose of considering and, if thought fit, to approve the following transactions:-

  1. To receive and adopt the Statement of the Management Committee and Audited Financial Statements for the financial year ended 31 March 2017, together with the Auditors’ Report thereon.
  2. To re-appoint Fiducia LLP as the society’s auditors and to authorize the management committee to fix their remuneration.
  3. To appoint Nurstasha Wong as Secretary of SOSD, pursuant to article 11.1(b) of the Constitution.
  4. To appoint Malina Tjhin as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
  5. To appoint Chan Yuen Leng as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
  6. To appoint Andy Cheng as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
  7. Any other business.

Dated: 3rd of December 2017

Stasha Wong
Secretary

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