致:全体会员
第十七届会员大会通知书
敬启者:

兹定于公历2011年12月10日(星期六)下午3时,在怡和轩(43 Bukit Pasoh Road)召开第十七届会员大会。敬请拨冗准时出席。

议程:

  1. 复准2010年2月26日举行的第十六届会员大会会议记录
  2. 审计后的财务报告(财务年度为2009年3月至12月)
  3. 审计后的财务报告(财务年度为2010年)
  4. 2010/2011年度报告
  5. 委任审计师
  6. 选举第九届理事会
  7. 其它讨论事项
    1. 建议更换审计师

会员若有任何建议,请于会议举行的七天前向协会提出。
会员可登陆新中友协网页浏览相关文件。如果不能浏览,敬请致电秘书处:64665401。

潘国驹
会长
2011年11月24日

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回条

致:新加坡-中国(新中)友好协会(传真:64677667)

本人 _____________________ 将出席/不能出席*2011年12月10日的会员大会。

 
签名:_______________________ 日期:_______________________

* 请删除不适用处。


Notice of 17th Annual General Meeting
Notice is hereby given that the 17th Annual General Meeting of the Association will be held on Saturday 10 December 2011 at 3:00pm, at Ee Hoe Hean Club, 43 Bukit Pasoh Road.

Agenda:

  1. To Confirm Minutes of the 16th Annual General Meeting Held on 26 February 2010.
  2. To Receive the Audited Accounts for the Year Ended 2009.
  3. To Receive the Audited Accounts for the Year Ended 2010.
  4. To Receive Annual Report 2010/2011.
  5. To Appoint Auditor.
  6. To Elect the 9th Management Committee Members.
  7. Any Other Matters
    1. Propose change of auditors

Members may add to the agenda by giving notice to the secretariat one week before the meeting.

Relevant documents are available on SCFA website. If you encounter problems accessing the documents, please call SCFA secretariat at 64665401.

Yours sincerely

K K Phua
President

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REPLY SLIP

To: Singapore China Friendship Association (Fax: 6467 7667)

I, _____________________ am able/unable* to attend the meeting on 10 December 2011.

 
__________________________
Signature
__________________________
Date

* Please delete accordingly.


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