SOCIETY OF MEDIATION PROFESSIONALS (SINGAPORE)
UEN No: T15SS0007H
28 Maxwell Road,
#04-05 Maxwell Chambers Suites,
Singapore 069120
NOTICE OF THE 9th ANNUAL GENERAL MEETING OF THE SOCIETY OF MEDIATION PROFESSIONALS (SINGAPORE)
Dear Members,
Notice is given that the 9th Annual General Meeting for the Society of Mediation Professionals (Singapore), UEN No: T15SS0007H, (“the Society”) will be held on:
Friday, 31 March 2023 at 7.00pm
at
10 Collyer Quay, #11-10 Ocean Financial Centre Singapore 049315, Rooms 10-M5, M6 & M7
to transact the following business:
AGENDA
1. To approve the minutes of 7th AGM held on 18 March 2022.
2. To receive the annual report of the Executive Committee for the financial year ended 31 December 2022.
3. To receive and adopt the audited accounts for financial year ended 31 December 2022.
4. To elect two (2) Honorary Auditors under article 17.3 of the Society’s Constitution.
5. To elect eleven (11) members of the Executive Committee under article 13.7 of the Society’s Constitution.
6. Any other business to be transacted.
Honorary Secretary, Society of Mediation Professionals (Singapore)