NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING OF THE SOCIETY
WILL BE HELD AT
ORCHID BALLROOM, 6 EU TONG SEN STREET, #04-85,
THE CENTRAL (CLARKE QUAY), SINGAPORE 059817
ON 27 JUNE 2019 AT 5.00PM.
To receive, consider and, if thought fit, to adopt the following:
- ADOPTION OF MINUTES OF THE LAST AGM
a. That the Minutes of the Annual General Meeting held on 28th June 2018 (attached as APPENDIX A available to members only) be accepted by members of the Society.
b. Member’s item – items 1, 2, 3 and 4 of APPENDIX B available to members only.
- UPDATE ON PAST AND UPCOMING ACTIVITIES OF THE SINGAPORE BRANCH
- FINANCIAL STATUS OF SOCIETY
Presentation and approval of the accounts for the period 1 April 2018-31 March 2019.
- ELECTION OF OFFICE BEARERS
That office bearers of the Society be elected for the forthcoming one-year period from the date of this AGM.
REAPPOINTMENT OF AUDITORSThat Tassure Asia LLP be re-appointed as auditors of the Society for a further 1-year term.
- 6. COUNCIL REPRESENTATIVE ELECTION POLICY
Member’s item – item 5 of APPENDIX B available to members only.
- ANY OTHER BUSINESS
Member’s item – item 6 of APPENDIX B available to Members only.