第61届董事会第二次常年会员大会记录
Minutes of 61st Council’s Second Annual General Meeting
Date : Monday, 29th Apr 24
Time : 5.15 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
6
7
PINNACLE TRAVEL SERVICES PTE LTD
PROGRESS GALVANIZING PTE LTD
S.LH CORPORATION PTE LTD
SARAWAK IMPORTERS & EXPORTERS ASSOCIATION
SEAH’S SPICES FOOD INDUSTRIES PTE LTD 46 SELATAN MARITIME PTE LTD 47 SHENG SIONG SUPERMARKET PTE LTD
48 SING INVESTMENTS & FINANCE LIMITED
49 SINGAPORE CLOCK & WATCH TRADE ASSOCIATION
50 SINGAPORE FISH MERCHANTS GENERAL ASSOCIATION
51 SINGAPORE FOOD MANUFACTURERS' ASSOCIATION
52 SINGAPORE GLASS ASSOCIATION
53 SINGAPORE JEWELLERS ASSOCIATION
54 SINGAPORE METAL AND MACHINERY ASSOCIATION
SINGAPORE PRECISION ENGINEERING AND TECHNOLOGY ASSOCIATION
SINGAPORE TIMBER ASSOCIATION
SINGAPORE VEHICLE TRADERS ASSOCIATION
SLH PTE LTD
SME CAPITAL HOLDINGS PTE LTD
SPH MEDIA LIMITED
STRACO CORPORATION LIMITED 62 STRAITS CONSTRUCTION GROUP PTE LTD
TAI HUA FOOD INDUSTRIES PTE LTD
TAT HONG EQUIPMENT (CHINA) PTE LTD
TAT HONG HOLDINGS LTD 66 TAY CHOON MONG AGENCY 67 THE FEDERATION OF MERCHANTS' ASSOCIATIONS, SINGAPORE 68 THE SINGAPORE CYCLE & MOTOR TRADERS' ASSOCIATION
69 THE SOCIETY OF MODERN MANAGEMENT, SINGAPORE 70 TIN SING GOLDSMITHS (PTE) LTD
VETERAN GROUP PTE LTD 72 WL ENTERTAINMENT 73 WOODLANDS TRANSPORT SERVICE PTE LTD 74 YONG
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 5.15 pm.
1. To approve the minutes of the 61st Council’s First Annual General Meeting (AGM) held on 28th Apr 23
The minutes of the 61st Council’s First AGM of members of the SCCCI was included in the published SCCCI’s Annual Report 2023, which was sent to all members, together with the notice of the 61st Council’s Second AGM on 2nd Apr 24.
There was no amendment to the said minutes of meeting at the Meeting. Proposed by ADRIAN PEH NAM CHUAN (ADSAN LAW LLC) and seconded by PEK EE PERH THOMAS (SARAWAK IMPORTERS & EXPORTERS ASSOCIATION), the minutes of meeting of the 61st Council’s First AGM were unanimously confirmed and passed at the Meeting.
2. To approve the Audited Financial Statements for the year ended 31st Dec 23
The SCCCI’s 2023 Audited Financial Statements were sent to members together with the 61st Council’s Second AGM notice on 2nd Apr 24.
Proposed by ADRIAN PEH NAM CHUAN (ADSAN LAW LLC) and seconded by ZHOU ZHAOCHENG (RUI STAR TECHNOLOGY), the SCCCI’s 2023 Audited Financial Statements were approved and adopted by the Meeting.
3. To appoint the Auditors
Proposed by LEE SZE LEONG (SING INVESTMENTS & FINANCE LIMITED) and seconded by JEREMY LIM (SINGAPORE CLOCK & WATCH TRADE ASSOCIATION), the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the SCCCI for Financial Year 2024.
4. Any other matters
The meeting ended at 5.25 pm.