SCCCI CHINESE ENTREPRENEURIAL CULTURE FOUNDATION(SCECF)
MINUTES OF 5th ANNUAL GENERAL MEETING OF MEMBERS
Date: Monday, 29 April 2024
Time: 3 40 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
Roland Ng San Tiong Ng Siew Quan
Adrian Peh Nam Chuan Ang Fung Fung
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 3.40 pm.
1. To approve the minutes of the 4th Annual General Meeting (AGM) held on 28 April 2023
The minutes of Annual General Meeting of members of the SCCCI Chinese Entrepreneurial Culture Foundation held on 28 April 2023 were tabled at the Meeting. Proposed by Ang Fung Fung and seconded by Adrian Peh Nam Chuan, it was unanimously resolved that the aforesaid minutes of Annual General Meeting be approved and signed as a proper record by the Chairman.
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47 Hill Street #05-01/02 Singapore 179365 Tel: (65) 6337 8381 Fax: (65) 6339 0605 www.sccci.org.sg
Company Registration Number: 201911451 D
2. To approve the Audited Financial Statements for the year ended 31 December 2023
The Report of the Board of Directors and the Audited Financial Statements for the Company for the year ended 31 December 2023 were tabled at the Meeting.
Proposed by Ng Siew Quan and seconded by Adrian Peh Nam Chuan, it was unanimously resolved that the aforesaid Reports and Audited Financial Statements be and are hereby received and adopted.
3. To appoint the Auditors
Proposed by Ang Fung Fung and seconded by Ng Siew Quan, the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the company for Financial Year 2024.
4. Any other matters
Meeting ended at 3.45 pm.
Kho Choon Keng Chairman
47 Hill Street #05-01/02 Singapore 179365 Tel: (65) 6337 8381 Fax: (65) 6339 0605 www.sccci.org.sg Company Registration Number: 201911451 D
Date
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