SCCCI Annual Report 2022 Minutes

Page 1

第60届董事会第三次常年会员大会记录

Minutes of 60th Council’s Third Annual General Meeting

Date : Friday, 25th Feb 22

Time : 3 pm

Venue : Online via Zoom

Chairman : Roland Ng San Tiong

In Attendance : Lu Cheng Yang

Recorded by : Lu Cheng Yang

Members

Present : 1 ADSAN LAW LLC

2 ANN AIK PTE LTD

3 ASCENT SOLUTIONS PTE LTD

4 CHWEE CHENG & SONS PTE LTD

5 FOCUS NETWORK AGENCIES (S) PTE LTD

6 FONG YI MARINE SUPPLIES PTE LTD

7 GLASS POINT CONSTRUCTION PTE LTD

8 ICHI SEKI PTE LTD

9 JUMBO GROUP OF RESTAURANTS PTE LTD

10 KIM ANN ENGINEERING PTE LTD 11 KIMANN INVESTMENTS PTE LTD 12 KPMG

36 TAI HUA FOOD INDUSTRIES PTE LTD

37 TAT HONG EQUIPMENT (CHINA)

66 AEGIS BUILDING & ENGINEERING PTE LTD

67 ASSOCIATION OF ELECTRONIC INDUSTRIES IN SINGAPORE (A.E.I.S.)

69 CHIANG LENG HUP PLYWOOD INDUSTRIES PTE LTD

70 CORDELIA AND VICTORIA CREATIVE INDUSTRY PTE LTD

71 CORTINA WATCH PTE LTD

72 DBS VICKERS SECURITIES (SINGAPORE) PTE LTD

86 SINGAPORE HOTEL ASSOCIATION

87 SINGAPORE VEHICLE TRADERS’ ASSOCIATION

88 SPH MEDIA LIMITED

新加坡中华总商会 | 常年报告书 2022
68 ASSOCIATION OF INFORMATION SECURITY PROFESSIONALS
LIMITED
LITTLE
LTD
MEIBAN GLOBAL PTE LTD
NGO CHEW HONGEDIBLE
PTE LTD
NEO GROUP
LIMITED
PINNACLE
PTE LTD
73 ASCENT SOLUTIONS PTE LTD 74 EASTERN GREEN POWER PTE LTD 75 HEALTH MANAGEMENT INTERNATIONAL 76 HOE KEE HARDWARE PTE LTD 77 LEONG HUAT HARDWARE PRIVATE
78
MUSICIAN PTE
79
80
OIL
81
PTE
82
TRAVEL SERVICES
83 RAJAH & TANN LLP
84 RAMPAGE TECHNOLOGY (S) PTE LTD 85 REAL ESTATE DEVELOPERS’ ASSOCIATION OF SINGAPORE
LTD
PTE LTD
LIAN
PTE LTD 16 LOTTO INVESTMENT PTE LTD 17 MIN GHEE AUTO PTE LTD 18 MTQ CORPORATION LTD 19 OCEAN SKY INTERNATIONAL LIMITED 20 ON CHEONG CO PTE LTD 21 PRICEWATERHOUSECOOPERS LLP 22 PROGRESS GALVANIZING PTE LTD 23 RUI STAR TECHNOLOGY 24 S. LH CORPORATION PTE LTD 25 SARAWAK IMPORTERS & EXPORTERS ASSOCIATION 26 M-DAQ Pte Ltd 27 SINGAPORE FRUITS AND VEGETABLES IMPORTERS & EXPORTERS ASSOCIATION 28 SINGAPORE GLASS ASSOCIATION 29 SINGAPORE TIMBER ASSOCIATION 30 SINGAPORE JEWELLERS’ ASSOCIATION 31 SINGAPORE METAL AND MACHINERY ASSOCIATION 32 SLH PTE LTD 33 STRACO CORPORATION LTD 34 STRACO HOLDING PTE LTD 35 STRAITS CONSTRUCTION GROUP PTE LTD
LLP 13 LEONG HUAT HARDWARE (PTE)
14 LEUNG KAI FOOK MEDICAL CO
15
KENG ENTERPRISES
PTE LTD 38 TAT HONG HOLDINGS LTD 39 THE SINGAPORE CYCLE & MOTOR TRADERS’ ASSOCIATION 40 WOODLANDS TRANSPORT SERVICE PTE LTD 41 YONG HUAT HARDWARE PTE LTD 42 THE SINGAPORE CONTRACTORS ASSOCIATION LTD 43 UHY LEE SENG CHAN & CO. 44 XINGHUA PORT HOLDINGS 45 YANLORD LAND GROUP HOLDINGS 46 CHONG SING PTE LTD 47 CONTAINER DEPOT AND LOGISTICS ASSOCIATION (SINGAPORE) 48 HUPCO PTE LTD 49 KODA LTD 50 KOH KOCK LEONG ENTERPRISE PTE LTD 51 KOUFU PTE LTD 52 MOTOR-WAY CREDIT PTE LTD 53 PASIR PANJANG WHOLESALE CENTRE ASSOCIATION 54 PINNACLE TRAVEL SERVICES PTE LTD 55 SHENG SIONG SUPERMARKET PTE LTD 56 SING INVESTMENTS & FINANCE LTD 57 SINGAPORE FURNITURE INDUSTRIES COUNCIL 58 SINGAPORE VEHICLE TRADERS ASSOCIATION 59 SINGAPORE-CHINA BUSINESS ASSOCIATION 60 SINOMEM TECHNOLOGY LTD 61 SP CHEMICALS PTE LTD 62 TEXTILE & FASHION FEDERATION (SINGAPORE) 63 THE SOCIETY OF MODERN MANAGEMENT, SINGAPORE 64 YIT HONG PTE LTD 65 ACCESS SOLUTION INDUSTRY ASSOCIATION 18

Due to the pandemic, according to the COVID-19 (Temporary Measures) Act, the meeting was conducted using online Zoom.

Registration received before the meeting was a total of 88 approved votes and 0 opposed vote. The Secretariat had sent out the 60th Council’s Third AGM notice, 60th Council’s Second AGM minutes, Publication of SCCCI’s Annual Report 2021 and 2021 Audited Financial Statements to all members on 7th Feb 22.

1. To approve the minutes of the 60th Council’s Second Annual General Meeting (AGM) held on 30th Apr 21

The minutes of the 60th Council’s Second AGM of members of the SCCCI was included in the published SCCCI’s Annual Report 2021, which was sent to all members, together with the notice of the 60th Council’s Third AGM on 7th Feb 22.

There was no amendment to the said minutes of meeting at the Meeting. Proposed by ZHONG SHENG JIAN (YANLORD HOLDINGS LIMITED) and seconded by LEE SZE LEONG (SING INVESTMENTS & FINANCE LIMITED), the minutes of meeting of the 60th Council’s Second AGM were unanimously confirmed and passed at the Meeting.

2. To approve the Audited Financial Statements for the year ended 31st Dec 21

The SCCCI’s 2021 Audited Financial Statements were sent to members together with the 60th Council’s Third AGM notice on 7th Feb 22.

Proposed by ADRIAN PEH (ADSAN LAW LLC) and seconded by THOMAS PEK (TAI HUA FOOD INDUSTRIES PTE LTD), the SCCCI’s 2021 Audited Financial Statements were approved and adopted by the Meeting.

3. To appoint the Auditors

Proposed by TAN BOCK HUAT (MIN GHEE AUTO PTE LTD) and seconded by LAU TAI SAN (KIM ANN ENGINEERING PTE LTD), the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the SCCCI for Financial Year 2022.

4. Any other matters

The meeting ended at 3.12 pm.

SINGAPORE CHINESE CHAMBER OF COMMERCE & INDUSTRY | ANNUAL REPORT 2022
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