SINGAPORE CHINESE CHAMBER OF COMMERCE FOUNDATION(SCCCF)
MINUTES OF 58th ANNUAL GENERAL MEETING OF MEMBERS
Date: Monday, 29 April 2024
Time: 4 10 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
Members Present:
Kho Choon Keng
Ang Fung Fung
Adrian Peh Nam Chuan
Edward Ang Boon Cheow
George Goh Tiong Yong
Leong Sin Kuen
Pang Lim
Tan Cheng Gay
Ng Siew Quan
Lee Sze Leong
Roland Ng San Tiong Lim Hock Chee
Pek Ee Perh Thomas Tan Bock Huat
Lau Tai San
Charles Ho Nai Chuen
Patrick Ng
Chia Kim Huat
Voo Soon Sang
Wan Shung Ming
Kuah Boon Wee
Philip Kia Er Chew
Teo Siong Seng
Zhong Sheng Jian
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 4.10 pm.
1. To approve the minutes of the 57th Annual General Meeting (AGM) held on 28 April 2023
The minutes of Annual General Meeting of members of the Singapore Chinese Chamber of Commerce Foundation held on 28 April 2023 were tabled at the Meeting. Proposed by Adrian Peh Nam Chuan and seconded by Lau Tai San, the minutes of the previous Annual General Meeting were unanimously approved by the Meeting.
2. To approve the Audited Financial Statements for the year ended 31 December 2023
The Reports of the Committee of Management and the Auditors together with the Audited Financial Statements of the Foundation for the year ended 31 December 2023 were tabled at the Meeting.
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Proposed by Ang Fung Fung and seconded by Pek Ee Perh Thomas, it was unanimously resolved that the Reports of the Committee of Management and the Auditors together with the Audited Financial Statements of the Foundation as tabled at the Meeting be approved and adopted.
3. Election of Management Committee Members
Pursuant to Article 34 (iii) of the Foundation, the election of five Committee Members took place at the meeting.
Proposed by Wan Shung Ming
Seconded by Lee Sze Leong
“Resolved that Pek Ee Perh Thomas be and is hereby elected a member of the Management Committee.”
Proposed by Charles Ho Nai Chuen
Seconded by Pek Ee Perh Thomas
“Resolved that Anthony Tan Kang Uei be and is hereby elected a member of the Management Committee.”
Proposed by Philip Kia Er Chew
Seconded by Pek Ee Perh Thomas
“Resolved that Tan Bock Huat be and is hereby elected as a member of the Management Committee.”
Proposed by Patrick Ng
Seconded by Tan Bock Huat
“Resolved that Edward Ang Boon Cheow be and is hereby elected as a member of the Management Committee.”
Proposed by Charles Ho Nai Chuen
Seconded by Edward Ang Boon Cheow
“Resolved that Chia Kim Huat be and is hereby elected as a member of the Management Committee.”
4.
To appoint the Auditors
Proposed by Charles Ho Nai Chuen and seconded by Pang Lim, the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the company for Financial Year 2024
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Meeting ended at 4.20 pm.
Kho Choon Keng Chairman
Date