SINGAPORE CHINESE CHAMBER OF COMMERCE FOUNDATION(SCCCF)
MINUTES OF 57th ANNUAL GENERAL MEETING OF MEMBERS
Date: Friday, 28 April 2023
Time: 4 10 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 Present:
Adrian Peh Nam Chuan
Charles Ho Nai Chuen
Edward Ang Boon Cheow Ang Kiam Meng
Chia Kim Huat Leong Sin Kuen
Gan See Khem Jack Lim Kueh Chong Kho Choon Keng
Kuah Boon Wee Lau Tai San Lee Peng Shu
Lee Sze Leong Lim Hock Chee
Ng Siew Quan
Pang Lim Patrick Ng Pek Ee Perh Thomas
Roland Ng San Tiong Tan Bock Huat Tay Khiam Back
As the members present were sufficient to form the quorum, the Chairman Kho Choon Keng called the Meeting to order at 4.10 pm.
1. To approve the minutes of the 56th Annual General Meeting (AGM) held on 25 February 2022
The minutes of Annual General Meeting of members of the Singapore Chinese Chamber of Commerce Foundation held on 25 February 2022 were tabled at the Meeting. Proposed by Adrian Peh Nam Chuan and seconded by Roland Ng San Tiong, 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 2022
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 2022 were tabled at the Meeting.
Page 1 of 3 (SCCCF)
Proposed by Ang Kiam Meng and seconded by Kuah Boon Wee, 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 Ng Siew Quan
Seconded by Patrick Ng
“Resolved that Pek Ee Perh Thomas be and is hereby elected a member of the Management Committee.”
Proposed by Pek Ee Perh Thomas
Seconded by Charles Ho Nai Chuen
“Resolved that Anthony Tan Kang Uei be and is hereby elected a member of the Management Committee.”
Proposed by Ang Kiam Meng
Seconded by Lim Hock Chee
“Resolved that Tan Bock Huat be and is hereby elected as a member of the Management Committee.”
Proposed by Patrick Ng
Seconded by Leong Sin Kuen
“Resolved that Edward Ang Boon Cheow be and is hereby elected as a member of the Management Committee.”
Proposed by Lau Tai San
Seconded by Kuah Boon Wee
“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 Chia Kim Huat, the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the company for Financial Year 2022
Page 2 of 3 (SCCCF)
5. Any other matters
Meeting ended at 4.20 pm.
29th April 2024 Date
Page 3 of 3 (SCCCF)
Kho Choon Keng Chairman