Notice of Annual General Meeting May 2021

Date: May 15, 2021 | Posted in: Events, News
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SOSD
(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 27 May 2021 (Thursday) at 8.00 p.m. via video conference (dial-in details are as set out at page 2 below) for the purpose of considering and, if thought fit, to approve the following:

  1. To receive and adopt the Statement of the Management Committee and Audited Financial Statements for the financial year ended 31 December 2020, 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 re-appoint Malina Adinegara Thjin as Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  4. To re-appoint Chen JiaXin as Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  5. To re-appoint Kua Yi-Wen as Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  6. Any other business.

Dated: 11 May 2021

Chan Yuen Leng
Secretary

View Notice of Annual General Meeting May 2021
SOSD AGM Notice Proxy Form

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