SCCCI CHINESE ENTREPRENEURIAL CULTURE FOUNDATION(SCECF)
MINUTES OF 3rdANNUAL GENERAL MEETING OF MEMBERS
Date: Friday, 25th Feb 2022
Time: 4.15 pm
Venue: Online Via Zoom
Chairman: Roland Ng San Tiong
In Attendance: Lu Cheng Yang
Recorded by: Lu Cheng Yang
Present:
Roland Ng San Tiong Charles Ho Nai Chuen Kuah Boon Wee
Thomas Pek Ee Perh
Adrian Peh Nam Chuan Ng Siew Quan Kho Choon Keng
Due to the pandemic, according to the COVID-19 (Temporary Measures) Act, the meeting was conducted using online Zoom.
Registration received before the meeting was a total of 7 approved votes and 0 opposed vote.
The secretarial had sent out the notice, 2021 Audited Financial Statements and related information to members on 7th Feb 2022.
1. To approve the minutes of the 2nd Annual General Meeting (AGM) held on 30th April 2021
The minutes of Annual General Meeting of members of the SCCCI Chinese Entrepreneurial Culture Foundation held on 30th April 2021 were tabled at the Meeting. Proposed by Adrian Peh and seconded by Kuah Boon Wee, it was unanimously resolved that the aforesaid minutes of Annual General Meeting be approved and signed as a proper record by the Chairman.
2. To approve the Audited Financial Statements for the year ended 31 December 2021
The Report of the Board of Directors and the Audited Financial Statements for the Company for the year ended 31 December 2021 were tabled at the Meeting
Proposed by Kho Choon Keng and seconded by Ng Siew Quan, 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 Adrian Peh and seconded by Kuah Boon Wee the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the company for Financial Year 2022.
4. Any other matters
Meeting ended at 4.20 pm Chairman Date
9 Jurong Town Hall Road, #04-01 Trade Association Hub, Jurong Town Hall Singapore 609431 Tel: (65) 6337 8381 Fax: (65) 6339 0605 www.sccci.org.sg Company Registration Number: 201911451 D