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