(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 24th day of September 2018 (Monday) at Salon 2, Conrad Centennial Singapore, 2 Temasek Blvd, Singapore 038982 at 7.00 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 2018, 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 Siew Tuck Wah as President of SOSD, pursuant to article 11.1(a) of the Constitution.
- To appoint Wong Pei Giok as Treasurer, pursuant to article 11.1(c) of the Constitution.
- Any other business.
Dated: 3rd of September 2018