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SYS/AGM/2026 30.03.2026
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All Members of Sun Yat Sen Nanyang
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Memorial HallCo Ltd
NOTICE OF THE 29TH ANNUAL GENERAL
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MEETING
NOTICE IS HEREBY GIVEN THAT the 29Ih iHi.T+2026+4 E 248 (trHfi )T+4FhE, E Annual General Meeting of Sun Yat Sen Nanyang #)ntfr.# tF,S ffi *ttr/L&H$*i,n.tr ( i& Memorial Hall Co Ltd will be held in the Singapore ttL., 47 Hill Street, Level 9, Council Chamber, Chinese Chamber of Commerce & lndustry s1 7e365
Building,4T Hill Street, Level 9, CouncilChamber, ) EfrhJ'+ ilr ffi#rdAtBH Ffl.^Affi 5179365, on Friday, 24 April 2026 al 4 pm.
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AGENDA
1. To approve the Minutes of the 28th Annual
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General Meeting
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AGM-2025-Financial To appoint Auditors Any other matters
AGM-202s-AR-Minutes
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AGM-2025-Financial
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AGM-202S-AR-Minutes To approve the Audited Financial Statements for the year ended 31 December 2025 H-2026-
By order ofthe Sun Yat Sen Nanyang
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EI*REPLY SL|P (by 15 Aprir 2026) Email : iowel l@-sccci.org.sq
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"will / will not attend the above Annual General Meeting.
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.inf&TBEHffi*i.L, H)BE*t€lE4rR,ft*fl€H[hf[fi&|. tt you are unable to aftend the AGM, please email vour proxv form toqether with this replv slip to the secretariat. c/o Singapore Chinese Chamber of Commerce & lndustry
47 HillStreet, ffi*01102, 5179365 Tel: (65) 63378381