FB 2025 AGM 2024 Minutes

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THE FINANCIAL BOARD OF THE SINGAPORE CHINESE CHAMBER OF COMMERCE (FB) MINUTES OF 40TH ANNUAL GENERAL MEETING OF MEMBERS

Date: Monday, 29 April 2024

Time: 3.50 pm

Venue: Council Chamber, SCCCI Building

Chairman: Kho Choon Keng

In Attendance: Lim Hock Yu, Arik Tan, Jennifer Cheng, Toh Wenqi, Tang Soh Kuen

Recorded by: Lim Hock Yu, Toh Wenqi, Tang Soh Kuen

Present:

Kho Choon Keng

Ng Siew Quan Lee Sze Leong

Lim Hock Chee Ang Fung Fung Roland Ng San Tiong

Pek Ee Perh Thomas Adrian Peh Nam Chuan Tan Bock Huat

Edward Ang Boon Cheow

As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 3.50 pm.

1. To approve the minutes of the 39th Annual General Meeting (AGM) held on 28 April 2023

The minutes of Annual General Meeting of members of the Financial Board held on 28 April 2023 were tabled at the meeting. Proposed by Pek Ee Perh Thomas and seconded by Tan Bock 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.

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2. To approve the Financial Statements for the year ended 31 December 2023

The Report of the members of the Financial Board, and the Financial Statements for the year ended 31 December 2023 were tabled at the Meeting.

Proposed by Edward Ang Boon Cheow and seconded by Adrian Peh Nam Chuan, it was unanimously resolved that the aforesaid Reports and Accounts be and are hereby approved and accepted.

3. Any other matters

Meeting ended at 3.55 pm.

Date

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