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
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.