第61届董事会第三次常年会员大会记录
Minutes
of 61st Council’s Third Annual General Meeting
Date : Friday, 28th Feb 25
Time : 5.15 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 : 1 ADSAN LAW LLC
2 ANN AIK PTE LTD
3 ASCENT SOLUTIONS PTE LTD
4 CHIA KHIM LEE FOOD INDUSTRIES PTE LTD
5 CHUNG KHIAW NOMINEES (PTE) LTD
6 CHWEE CHENG & SONS PTE LTD
7 CHYE THIAM MAINTENANCE PTE LTD
8 DIAMOND EXCHANGE OF SINGAPORE
9 ENWS ENTERPRISES
10 FOCUS NETWORK AGENCIES (S) PTE LTD
11 FONG YI MARINE SUPPLIES PTE LTD
12 FONG'S ENGINEERING & MANUFACTURING PTE LTD
13 GLASS POINT CONSTRUCTION PTE LTD
14 HIRE PURCHASE FINANCE AND LEASING ASSOCIATION OF SINGAPORE
15 HUPCO PTE LTD
16 ICHI SEIKI PTE LTD
17 INSTITUTE OF SINGAPORE CHARTERED ACCOUNTANTS
18 INV CORPORATION PTE LTD
19 JUMBO GROUP OF RESTAURANTS PTE LTD
20 KIM ANN ENGINEERING PTE LTD
21 KIM CHOO KUEH CHANG PTE LTD
22 KIM HING FOOD INDUSTRIES PTE LTD
23 KIMANN INVESTMENTS PTE LTD
24 KODA LTD
25 KOUFU PTE LTD
26 LEUNG KAI FOOK MEDICAL CO PTE LTD
27 LIAN KENG ENTERPRISES PTE LTD
28 LIONHUB (XC) PTE LTD
29 LOGWIN AIR + OCEAN SINGAPORE PTE LTD
30 M-DAQ GLOBAL PTE LTD
31 MEAT TRADERS ASSOCIATION (SINGAPORE)
32 MEIBAN GROUP PTE LTD
33 MIN GHEE AUTO PTE LTD
34 MOTOR-WAY CREDIT PTE LTD
35 MTQ CORPORATION LTD
36 NEO GROUP LIMITED
37 NG AH SIO BAK KUT TEH
38 NG GUAN SENG WOODWORKING INDUSTRIAL PTE LTD
39 OCEAN SKY INTERNATIONAL LIMITED
40 ON CHEONG CO PTE LTD
41 PAN-UNITED CORPORATION LTD
42 PASIR PANJANG WHOLESALE
PRICEWATERHOUSECOOPERS LLP
PROGRESS GALVANIZING PTE LTD
RESTAURANT ASSOCIATION OF SINGAPORE
S.LH CORPORATION PTE LTD
SAAA@SINGAPORE
48 SARAWAK IMPORTERS & EXPORTERS ASSOCIATION
49 SHENG SIONG SUPERMARKET PTE LTD
50 SING INVESTMENTS & FINANCE LIMITED
51 SINGAPORE CHINESE MEDICAL UNION
52 SINGAPORE CLOCK & WATCH TRADE ASSOCIATION
53 SINGAPORE FOOD MANUFACTURERS' ASSOCIATION
54 SINGAPORE FOZL GROUP PTE LTD
55 SINGAPORE FRUITS AND VEGETABLES IMPORTERS & EXPORTERS ASSOCIATION
56 SINGAPORE FURNITURE INDUSTRIES COUNCIL
57 SINGAPORE GLASS ASSOCIATION
58 SINGAPORE JEWELLERS ASSOCIATION
59 SINGAPORE JOBS & EDU SERVICES PTE LTD
60 SINGAPORE PRECISION ENGINEERING AND TECHNOLOGY ASSOCIATION
61 SINGAPORE TEXTILE CENTRE MERCHANTS' ASSOCIATION
62 SINGAPORE TIMBER ASSOCIATION
63 SLH PTE LTD
64 STARMED SPECIALIST CENTRE PTE LTD
65 STRACO CORPORATION LIMITED
66 TAI HUA FOOD INDUSTRIES PTE LTD
67 TAIPEI BUSINESS ASSOCIATION IN SINGAPORE
68 TAT HONG EQUIPMENT (CHINA) PTE LTD
69 TAT HONG HOLDINGS LTD
70 TEA CHAPTER TRADING PTE LTD
71 THE SINGAPORE CYCLE & MOTOR TRADERS' ASSOCIATION
72 THE SOCIETY OF MODERN MANAGEMENT, SINGAPORE
73 TIN SING GOLDSMITHS (PTE) LTD 74 TS GROUP PTE LTD 75 UNITED TEXMAC PTE LTD 76 VALUEMAX
As the members present were sufficient to form the quorum, Chairman Kho Choon Keng called the Meeting to order at 5.15 pm.
1. To approve the minutes of the 61st Council’s Second Annual General Meeting (AGM) held on 29th Apr 24
The minutes of the 61st Council’s Second AGM of members of the SCCCI was included in the published SCCCI’s Annual Report 2024, which was sent to all members, together with the notice of the 61st Council’s Third AGM on 13th Feb 25.
There was no amendment to the said minutes of meeting at the Meeting. Proposed by PEK EE PERH THOMAS (SARAWAK IMPORTERS & EXPORTERS ASSOCIATION, TAI HUA FOOD INDUSTRIES PTE LTD) and seconded by ADRIAN PEH NAM CHUAN (ADSAN LAW LLC), the minutes of meeting of the 61st Council’s Second AGM were unanimously confirmed and passed at the Meeting.
2. To approve the Audited Financial Statements for the year ended 31st Dec 24
The SCCCI’s 2024 Audited Financial Statements were sent to members together with the 61st Council’s Third AGM notice on 13th Feb 25.
Proposed by BRUCE LEE (SINGAPORE JOBS & EDU SERVICES PTE LTD) and seconded by KUAH BOON WEE (MTQ CORPORATION LTD), the SCCCI’s 2024 Audited Financial Statements were approved and adopted by the Meeting.
3. To appoint the Auditors
Proposed by CHARLES HO NAI CHUEN (ON CHEONG CO PTE LTD) and seconded by CHIA CHOR MENG (CHIA KHIM LEE FOOD INDUSTRIES PTE LTD), the Meeting unanimously appointed Ernst & Young LLP as the Auditors to the SCCCI for Financial Year 2025.
4. Any other matters
The meeting ended at 5.25 pm.