NOTICE OF LIONS SAVESIGHT CENTRE (SINGAPORE)

ANNUAL GENERAL MEETING

Notice is hereby given for the Lions SaveSight Centre (Singapore) Annual General Meeting to be held on

Date                 :  Wednesday, 14 December 2016

Time                 :  1830 hrs – Buffet Dinner

                            1930 hrs – Meeting Proper

Venue               :  Medical Alumni Association Auditorium (Level 2)

                           The Alumni Medical Centre, 2 College Road (SGH)

Dress Code      :   Smart Casual

Agenda

  1. Meeting called to Order
  2. Confirmation of Minutes of Annual General Meeting held on 17 Nov 2015
  3. To receive the Chairman’s report
  4. To receive the audited accounts and report of the Treasurer
  5. To appoint auditors for the ensuing year
  6.   To adopt the proposed amendment to existing Clause 5 (7) of LSSC Constitution & By-Laws
  7. Any Other Business
  8. Meeting adjourned

LIONS SAVESIGHT CENTRE (SINGAPORE)

ANNUAL GENERAL MEETING 2016

The LSSC AGM 2016 was held on 14 Dec 2016 at 1930 hrs at the Alumni Association, Alumni Medical Centre, 2 College Road.
The Chairman presented the reports on LSSC activities/projects conducted during the year. The presented audited financial statement for year ending June 2016, proposed amendment to existing Clause 5(7) of LSSC Constitution & By-Laws to reduce the quorum for AGM to at least 25% of total membership and reappointment of the current auditor were unanimously adopted by the members.
There was no election of election of the Management Board Members required for fiscal year 2017.