THE FINANCIAL BOARD OF THE SINGAPORE CHINESE CHAMBER OF COMMERCE (FB)
MINUTES OF 38TH ANNUAL GENERAL MEETING OF MEMBERS
Date: Friday, 25th Feb 2022
Time: 4 pm
Venue: Online via Zoom
Chairman: Roland Ng San Tiong
In Attendance: Lu Cheng Yang
Recorded by: Lu Cheng Yang
Present:
Roland Ng SanTiong Charles Ho Nai Chuen Kuah Boon Wee
Thomas Pek Ee Perh Ng Siew Quan Tan Bock Huat
Edward Ang Boon Cheow
Anthony Tan Kang Uei Kho Choon Keng Chia Kim Huat
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 10 approved votes and 0 opposed vote.
The secretarial had sent out the notice, 2021 Financial Statements and related information to members on 25th Feb 2022
1. To approve the minutes of the 37th Annual General Meeting (AGM) held on 30th April 2021
The minutes of Annual General Meeting of members of the Financial Board held on 30th April 2021 were tabled at the meeting. Proposed by Charles Ho and seconded by Chia Kim Huat, it was unanimously resolved that the aforesaid minutes of the Annual General Meeting be approved and signed as a proper record by the Chairman.
2. To approve the Financial Statements for the year ended 31 December 2021
The Report of the members of the Financial Board, and the Financial Statements for the year ended 31 December 2021 were tabled at the Meeting.
Proposed by Edward Ang and seconded by Anthony Tan, it was unanimously resolved that the aforesaid Reports and Accounts be and are hereby approved and accepted.
3. Any other matters
Meeting ended at 4.05 pm. Chairman
Date