First Annual General Meeting
Date : Friday, 28th Apr 23
Time : 5.15 pm
Venue : Council Chamber, SCCCI Building
Chairman : Kho Choon Keng
In Attendance : Lim Hock Yu Chiam Ling Zi Toh Wenqi Tang Soh Kuen
Recorded by : Lim Hock Yu Toh Wenqi Tang Soh Kuen
Members
3
4
5
6
7
8
9
10
11
12
18
19
35
38
40
41
42 S.LH CORPORATION PTE LTD
43 SAAA @ SINGAPORE
PTE LTD
44 SARAWAK IMPORTERS & EXPORTERS ASSOCIATION
45 SCB BUILDING CONSTRUCTION PTE LTD
46 SHENG SIONG SUPERMARKET PTE LTD
47 SING INVESTMENTS & FINANCE LIMITED
48 SINGAPORE FRUITS AND VEGETABLES
JEWELLERS ASSOCIATION
52
1 ACESYNERGY BROKERS PTE LTD
ADSAN LAW LLC
Present :
2
ALIGN TECHNOLOGIES PTE LTD
ANG TONG SENG BROTHERS ENTERPRISES PTE LTD
ANN AIK PTE LTD
ASCENT SOLUTIONS PTE LTD
ATIS
CHINA TAIPING INSURANCE (SINGAPORE) PTE LTD
CHUNG KHIAW NOMINEES (PTE) LTD
CHWEE CHENG & SONS PTE LTD
EVERBRIGHT BUSINESS CONSULTANCY PTE LTD
FONG YI MARINE SUPPLIES PTE LTD 13 GLASS POINT CONSTRUCTION PTE LTD 14 HIRE PURCHASE FINANCE AND LEASING ASSOCIATION OF SINGAPORE 15 HUPCO PTE LTD 16 JUMBO GROUP OF RESTURANTS PTE LTD 17 KIM ANN ENGINEERING PTE LTD
KIMANN INVESTMENTS PTE LTD
KOH KOCK LEONG ENTERPRISE PTE LTD 20 KOUFU PTE LTD 21 KPMG LLP 22 LEUNG KAI FOOK MEDICAL CO PTE LTD 23 LIAN KENG ENTERPRISES PTE LTD 24 LIONHUB (XC) PTE LTD 25 LOTTO INVESTMENT PTE LTD 26 M-DAQ PTE LTD 27 MIN GHEE AUTO PTE LTD 28 MOTOR-WAY CREDIT PTE LTD 29 MTQ CORPORATION 30 NEO GROUP LIMITED 31 NG GUAN SENG WOODWORKING INDUSTRIAL PTE LTD 32 NOZOMU ADVISORS PRIVATE LIMITED 33 OCEAN SKY INTERNATIONAL LIMITED 34 ON CHEONG CO PTE LTD
ONG SING CONSULTANT PTE LTD
PAN-UNITED CORPORATION LTD
PASIR PANJANG WHOLESALE CENTRE ASSOCIATION
36
37
PRICEWATERHOUSECOOPERS LLP
RAJAH
SINGAPORE LLP
39
& TANN
RESTAURANT ASSOCIATION OF SINGAPORE
RONGSHENG PETROCHEMICAL (SINGAPORE)
IMPORTERS
SINGAPORE GLASS ASSOCIATION 50 SINGAPORE HOTEL ASSOCIATION 51 SINGAPORE
& EXPORTERS ASSOCIATION 49
SINGAPORE
ASSOCIATION
SINGAPORE-CHINA BUSINESS ASSOCIATION 54 SLH PTE LTD 55 SME CAPITAL HOLDINGS PTE LTD 56 STRACO CORPORATION LIMITED 57 STRAITS CONSTRUCTION GROUP PTE LTD 58 SUNSEAP GROUP 59 SVTA 60 TAI HUA FOOD INDUSTRIES PTE LTD 61 TAT HONG EQUIPMENT (CHINA) PTE LTD 62 TAT HONG HOLDINGS LTD 63 THE SINGAPORE CYCLE & MOTOR TRADERS' ASSOCIATION 64 THE SOCIETY OF MODERN MANAGEMENT, SINGAPORE 65 WOODLANDS TRANSPORT SERVICE PTE LTD 66 WORLDBIZ REALTY PTE LTD 67 YONG HUAT HARDWARE PTE LTD 新加坡中华总商会·常年报告书 2023 20
TIMBER
53
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 5.15 pm.
1. To approve the minutes of the 60th Council's Third Annual General Meeting (AGM) held on 25th Feb 22
The minutes of the 60th Council's Third AGM of members of the SCCCI was included in the published SCCCI's Annual Report 2022, which was sent to all members, together with the notice of the 61st Council’s First AGM on 12th Apr 23.
There was no amendment to the said minutes of meeting at the Meeting. Proposed by CHIA KIM HUAT (RAJAH & TANN SINGAPORE LLP) and seconded by MENG FANQIU (SINGAPORE-CHINA BUSINESS ASSOCIATION), the minutes of meeting of the 60th Council’s Third AGM were unanimously confirmed and passed at the Meeting.
2. To approve the Audited Financial Statements for the year ended 31st Dec 22
The SCCCI's 2022 Audited Financial Statements were sent to members together with the 61st Council’s First AGM notice on 12th Apr 23.
Proposed by ADRIAN PEH NAM CHUAN (ADSAN LAW LLC) and seconded by FREDDIE NG HEOK KWEE (SINGAPORE TIMBER ASSOCIATION), the SCCCI's 2022 Audited Financial Statements were approved and adopted by the Meeting.
3. To appoint the Auditors
Proposed by PEK EE PERH THOMAS (SARAWAK IMPORTERS & EXPORTERS ASSOCIATION) and seconded by MARK LEE KEAN PHI (SLH PTE LTD), the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the SCCCI for Financial Year 2023.
4. Any other matters
The meeting ended at 5.40 pm.
SINGAPORE CHINESE CHAMBER OF COMMERCE & INDUSTRY·ANNUAL REPORT 2023 21