SINGAPORE CHINESE CHAMBER OF COMMERCE FOUNDATION(SCCCF)
MINUTES OF 59th ANNUAL GENERAL MEETING OF MEMBERS
Date: Friday, 28 February 2025
Time: 4 10 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:
Kho Choon Keng
Lee Sze Leong
Kuah Boon Wee
Tan Bock Huat
Patrick Ng
Pang Lim
Wan Shung Ming
Ang Fung Fung
Zhong Sheng Jian
Roland Ng San Tiong
Lim Hock Chee
Pek Ee Perh Thomas
Leong Sin Kuen
Philip Kia Er Chew
Lau Tai San
Lee Peng Shu
Thomas Chua Kee Seng
Ng Siew Quan
Charles Ho Nai Chuen
Adrian Peh Nam Chuan
Edward Ang Boon Cheow
Tay Khiam Back
Gan See Khem
Goh Tiong Yong George
Sam Goi Seng Hui
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 4.10 pm.
1. To approve the minutes of the 58th Annual General Meeting (AGM) held on 29 April 2024
The minutes of Annual General Meeting of members of the Singapore Chinese Chamber of Commerce Foundation held on 29 April 2024 were tabled at the Meeting. Proposed by Tay Khiam Back and seconded by Gan See Khem, the minutes of the previous Annual General Meeting were unanimously approved by the Meeting.
2. To approve the Audited Financial Statements for the year ended 31 December 2024
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The Reports of the Committee of Management and the Auditors together with the Audited Financial Statements of the Foundation for the year ended 31 December 2024 were tabled at the Meeting.
Proposed by Pek Ee Perh Thomas and seconded by Edward Ang Boon Cheow, it was unanimously resolved that the Reports of the Committee of Management and the Auditors together with the Audited Financial Statements of the Foundation as tabled at the Meeting be approved and adopted.
3. Election of Management Committee Members
Pursuant to Article 34 (iii) of the Foundation, the election of five Committee Members took place at the meeting.
Proposed by Ng Siew Quan
Seconded by Lau Tai San
“Resolved that Pek Ee Perh Thomas be and is hereby elected a member of the Management Committee.”
Proposed by Roland Ng San Tiong
Seconded by Kuah Boon Wee
“Resolved that Anthony Tan Kang Uei be and is hereby elected a member of the Management Committee.”
Proposed by Wan Shung Ming
Seconded by Philip Kia Er Chew
“Resolved that Tan Bock Huat be and is hereby elected as a member of the Management Committee.”
Proposed by Patrick Ng
Seconded by Wan Shung Ming
“Resolved that Edward Ang Boon Cheow be and is hereby elected as a member of the Management Committee.”
Proposed by Tay Khiam Back
Seconded by Pang Lim
“Resolved that Chia Kim Huat be and is hereby elected as a member of the Management Committee.”
4. To appoint the Auditors
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Proposed by Goh Tiong Yong George and seconded by Lim Hock Chee, the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the company for Financial Year 2025.
5. Any other matters
Meeting ended at 4 15 pm.
Kho Choon Keng Chairman
Date
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