SOCIETY OF MEDIATION PROFESSIONALS (SINGAPORE)
UEN No: T15SS0007H
28 Maxwell Road,
#04-05 Maxwell Chambers Suites,
Singapore 069120
NOTICE OF THE 10th ANNUAL GENERAL MEETING OF THE SOCIETY OF MEDIATION PROFESSIONALS (SINGAPORE)
Dear Members,
Notice is given that the 10th Annual General Meeting for the Society of Mediation Professionals (Singapore), UEN No: T15SS0007H, (“the Society”) will be held on:
Thursday, 21 March 2024 at 6.30pm
at
Financial Industry Disputes Resolution Centre Ltd (FIDReC)
36 Robinson Road, #15-01 City House Singapore 068877, Board Room
to transact the following business:
AGENDA
1. To approve the minutes of 9th AGM held on 31 March 2023.
2. To receive and adopt the annual report of the Executive Committee for the financial year ended 31 December 2023.
3. To receive and adopt the audited accounts for financial year ended 31 December 2023.
4. To appoint and elect two (2) Honorary Auditors for the year ending 31 December 2024.
5. Any other business to be transacted.
Important Notes
(a) A member may submit questions to the society via email at membership@smp.org.sg.The questions must reach the Society at least 7 clear days prior to the Annual General Meeting;
(b) All substantial and relevant questions will be addressed by the Executive Committee prior to, or at, the Annual General Meeting. Questions that concern a matter that will be put to a vote will be addressed by the Executive Committee before the closing date for the lodgement of proxy forms. Such questions will be addressed via the Society’s website.
Honorary Secretary, Society of Mediation Professionals (Singapore)