THE FINANCIAL BOARD OF THE SINGAPORE CHINESE CHAMBER OF COMMERCE (FB) MINUTES OF 38TH ANNUAL GENERAL MEETING OF MEMBERS
Date: Time: Venue: Chairman: In Attendance: Recorded by:
Friday, 25th Feb 2022 4 pm Online via Zoom Roland Ng San Tiong Lu Cheng Yang Lu Cheng Yang
Present:
Roland Ng SanTiong Thomas Pek Ee Perh Edward Ang Boon Cheow Anthony Tan Kang Uei
Charles Ho Nai Chuen Ng Siew Quan Kho Choon Keng
Kuah Boon Wee Tan Bock Huat Chia Kim Huat
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 10 approved votes and 0 opposed vote.
The secretarial had sent out the notice, 2021 Financial Statements and related information to members on 25th Feb 2022. 1. To approve the minutes of the 37th Annual General Meeting (AGM) held on 30th April 2021 The minutes of Annual General Meeting of members of the Financial Board held on 30th April 2021 were tabled at the meeting. Proposed by Charles Ho and seconded by Chia Kim Huat, it was unanimously resolved that the aforesaid minutes of the Annual General Meeting be approved and signed as a proper record by the Chairman.
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