You are cordially invited to attend the 38th Annual General Meeting (AGM) of CFA Society Singapore.
Date: Tuesday, 12 November 2024
Time: 6:00pm onwards
Venue: Guoco Midtown Network Hub, 126 Beach Road, Level 2, Singapore 189772
At the AGM, we will be discussing the Society’s progress in the last 12 months and our plans for 2025, as well as re-elect up to five members to the Board. Details of the agenda are provided below.
In the event that you are unable to attend, we look forward to your support by completing the Proxy Form and emailing it to [email protected]. The Proxy Form and other relevant documents are appended below:
- Minutes of the previous AGM
- Annual Report & Audited Financial Statement
- Profiles of Board Nominees
- Proxy Form
We look forward to your participation in this important event. Register today!
Best Regards,Secretariat, CFA Society Singapore
AGENDA
1. To confirm and adopt the Minutes of the 37th Annual General Meeting convened on 09 November 2023. (Attachment 1)
2. To confirm and adopt the Annual Report and the Audited Financial Statements of the Society for the financial year ended 30 June 2024. (Attachment 2)
3. To re-elect up to five Board Members for a two-year term. (Profile of Nominees in Attachment 3)
4. To appoint Auditors of CFA Society Singapore for the financial year ending 30 June 2025 and until the conclusion of the next Annual General Meeting, at a remuneration to be agreed upon between the Board of Directors and the Auditors.
5. To transact such other ordinary business as may be properly transacted at an ordinary general meeting.
For and on behalf of the Board,
Laurel Teo Huei Huei, CFA
Secretary
Date: 05 November 2024
Contact Us
AGM Matters:
Email: [email protected]
General Enquiries:
Email: [email protected]
20 Cecil Street, #08-10
PLUS
Singapore 049705
Operating Hours
Monday to Friday: 9am – 6pm
(Closed on Sat, Sun & Public Holidays)