THE FINANCIAL BOARD OF THE SINGAPORE CHINESE CHAMBER OF COMMERCE (FB) MINUTES OF 39TH ANNUAL GENERAL MEETING OF MEMBERS
Date: Friday, 28 April 2023
Time: 3.50 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
Present:
Kho Choon Keng
Ang Fung Fung
Adrian Peh Nam Chuan
Ng Siew Quan
Lee Sze Leong
Roland Ng San Tiong Pek Ee Perh Thomas
Anthony Tan Kang Uei Tan Bock Huat
Edward Ang Boon Cheow Chia Kim Huat
As the members present were sufficient to form the quorum, the Chairman Kho Choon Keng called the Meeting to order at 3.50 pm.
1. To approve the minutes of the 38th Annual General Meeting (AGM) held on 25 February 2022
The minutes of Annual General Meeting of members of the Financial Board held on 25 February 2022 were tabled at the meeting. Proposed by Pek Ee Perh Thomas and seconded by Anthony Tan Kang Uei, 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 2022
The Report of the members of the Financial Board, and the Financial Statements for the year ended 31 December 2022 were tabled at the Meeting.
Proposed by Edward Ang Boon Cheow and seconded by Tan Bock Huat, 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.
29th April 2024 Date