Notice of Annual General Meeting September 2019

Date: September 9, 2019 | Posted in: Events, 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 26th day of September 2019 (Thursday) at Suntec Tower 2, Seventh Floor, UCommune Meeting Room, Singapore (038989) at 7.00 p.m. 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 March 2019, 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 Chen Jiaxin as an Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  4. To appoint Kua Yi Wen as an Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  5. To re-appoint Cheng Chen Chiang Andy as an Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  6. To re-appoint Malina Adinegara Tjhin as an Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  7. To re-appoint Nurstasha Arifin Wong Ji Han as an Ordinary Management Committee Member pursuant to clause 11.1 of the Constitution.
  8. Any other business.

Dated: 9th of September 2019

Chan Yuen Leng
Secretary

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