Dear Members,

You are cordially invited to attend the 39th Annual General Meeting (AGM) of CFA Society Singapore.

Date: Tuesday, 11 November 2025

Time: 6:00pm onwards

Venue: To be Advised

At the AGM, we will discuss the Society’s progress in the financial year ended June 2025 and our plans for 2026 and beyond, as well as (re)elect up to seven members to the Board. Details of the agenda are provided below.

Should you have any questions concerning the agenda or the attached documents, please contact us at [email protected].

We look forward to your participation in this important event. Register today!

Best Regards,
Secretariat

CFA Society Singapore

RSVP Here

Download Nomination Form

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Programme Schedule

6:00 PM — Registration and Dinner

6:45 PM — Commencement of the 39th Annual General Meeting

8:30 PM — Post-event networking

9:00 PM — End of session

Agenda

1. To confirm and adopt the Minutes of the 38th Annual General Meeting convened on 12 November 2024.
2. To confirm and adopt the Annual Report and the Audited Financial Statements of the Society for the financial year ended 30 June 2025.
3. To consider and approve Society Constitution changes triggered by new membership classes established by CFA Institute.
4. To elect or re-elect up to seven Board Members for a two-year term.
5. To appoint Auditors of CFA Society Singapore for the financial year ending 30 June 2026 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.
6. To transact such other ordinary business as may be properly transacted at an ordinary general meeting.

For and on behalf of the Board of Directors,

Laurel Teo Huei Huei, CFA

Secretary

21 October 2025

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IMPORTANT NOTES:

1. Members who wish to receive the notice and meeting papers via ordinary mail should contact [email protected] or call 6323-6679.
2. Nominees for Board Election shall be recommended by the Nominating Committee subject to the approval of the Board of Directors.  Any Regular Member may submit additional written nominations (via attached prescribed Nomination Form) for the Board of Directors by meeting the following criteria:a) the nominee is sponsored in writing by at least 20% of the total number of Regular Members or 30 Regular Members, whichever is the lesser;b) written consent from the nominee has been obtained; and

   c) documents supporting both a) and b) are submitted to the CFA Society Singapore secretariat at [email protected] at least 14 days before the Annual General Meeting, by 28 October 2025, 5:00pm SGT.

3. Regular members are entitled to vote on the resolution and election of Board Members via Proxy Form. Proxy Forms will be made available at CFA Society Singapore’s website www.cfasocietysingapore.org by 4 November 2025.