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SYSNMH MINUTES 2025

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SYSNMH/AGM/2025

SUN YAT SEN NANYANG MEMORIAL HALL CO LTD (SYSNMH) MINUTES OF 28th ANNUAL GENERAL MEETING OF MEMBERS

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

Friday, 28 February 2025 4 pm Council Chamber, SCCCI Building Ng Siew Quan Lim Hock Yu, Arik Tan, Jennifer Cheng, Toh Wenqi, Tang Soh Kuen Lim Hock Yu, Toh Wenqi, Tang Soh Kuen

Present: Ng Siew Quan Lee Sze Leong Kuah Boon Wee Tan Bock Huat Patrick Ng Pang Lim Lee Peng Shu Thomas Chua Kee Seng

Kho Choon Keng Lim Hock Chee Pek Ee Perh Thomas Leong Sin Kuen Philip Kia Er Chew Lau Tai San Ang Fung Fung Sam Goi Seng Hui

Roland Ng San Tiong Charles Ho Nai Chuen Adrian Peh Nam Chuan Edward Ang Boon Cheow Tay Khiam Back Wan Shung Ming Teo Siong Seng Zhong Sheng Jian

As the members present were sufficient to form the quorum, Chairman Ng Siew Quan called the Meeting to order at 4 pm. 1. To approve the minutes of the 27th Annual General Meeting (AGM) held on 29 April 2024 The minutes of Annual General Meeting of members of the Sun Yat Sen Nanyang Memorial Hall Co Ltd held on 29 April 2024 were tabled at the Meeting. Proposed by Adrian Peh Nam Chuan and seconded by Edward Ang Boon Cheow, 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 47 Hill Street #05-01/02 Singapore 179365


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