(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:-
- 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.
- To re-appoint Fiducia LLP as the society’s auditors and to authorize the management committee to fix their remuneration.
- To appoint Nurstasha Wong as Secretary of SOSD, pursuant to article 11.1(b) of the Constitution.
- To appoint Malina Tjhin as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
- To appoint Chan Yuen Leng as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
- To appoint Andy Cheng as Ordinary Management Committee Member, pursuant to article 11.1(d) of the Constitution.
- Any other business.
Dated: 3rd of December 2017
Stasha Wong
Secretary
