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SYSNMH 2024 AGM Minutes

Page 1

SYSNMH/AGM/2023

SUN YAT SEN NANYANG MEMORIAL HALL CO LTD(SYSNMH) MINUTES OF 26th ANNUAL GENERAL MEETING OF MEMBERS

Date: Time: Venue: Director: In Attendance: Recorded by:

Friday, 28 April 2023 4 pm Council Chamber, SCCCI Building Ng Siew Quan Lim Hock Yu, Chiam Ling Zi, Toh Wenqi, Tang Soh Kuen Lim Hock Yu, Toh Wenqi, Tang Soh Kuen

Present: Adrian Peh Nam Chuan Chia Kim Huat Lee Peng Shu Ng Siew Quan Pek Ee Perh Thomas Tay Khiam Back

Edward Ang Boon Cheow Leong Sin Kuen Lee Sze Leong Pang Lim Roland Ng San Tiong

Charles Ho Nai Chuen Lau Tai San Lim Hock Chee Patrick Ng Tan Bock Huat

As the members present were sufficient to form the quorum, the Chairman Ng Siew Quan called the Meeting to order at 4 pm. 1. To approve the minutes of the 25th Annual General Meeting (AGM) held on 25 February 2022 The minutes of Annual General Meeting of members of the Sun Yat Sen Nanyang Memorial Hall Co Ltd held on 25 February 2022 were tabled at the Meeting. Proposed by Adrian Peh Nam Chuan and seconded by Lee Sze Leong, it was unanimously resolved that the aforesaid minutes of Annual General Meeting be approved and signed as a proper record by the Chairman.

Page 1 of 2 (SYSNMH) c/o 9 Jurong Town Hall Road, #04-01, Trade Association Hub, Singapore 609431


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