Annual General Meeting
26th March 2015 @ SMU


11th March 2015



Dear itSMF Singapore Member,


 


itSMF Singapore Chapter Annual General Meeting invitation - 26 March 2015


Kindly be reminded of the 10th itSMF Singapore Chapter Annual General Meeting (AGM) as follows:


 

Date   :   26th March 2015 (Thursday) 

Time   :   6.30 - 8.00 PM
Venue :   Singapore Management University (SMU)

               Classroom 3.4 @ School of Economics & Social Sciences

               (93 Stamford Road, Singapore 178903)


 

AGENDA  

The current agenda for the AGM is as follows:

  • Welcome Address

  • Presentation of Annual Report Review and Approval of Certified Statement of previous year's financial accounts

  • Proposed Amendments to the Constitution

  • Election of new office-bearers for new work year

  • Appointment of Honorary Internal Auditor

  • Any Other Business and Q&A


 

REGISTRATION

Registration starts at 6:30 PM. Light refreshments will be provided. 

All members are encouraged to attend this complimentary event.


 

To register for the event, please CLICK HERE   OR

contact the secretariat at +65 6327 5688 / customercare@itsmf.org.sg


 

 

NOMINATION OF COUNCIL MEMBERS & VOTING ON PROPOSED AMENDMENTS

Please CLICK HERE to view the cover letter & documents listed below: 

 

Annex A - Nomination of Office Bearers

Annex B - Current Council Members

Annex C - Proposed Amendments to Constitution  

 

 


 

PROXY FORM

If you / your organisation are a current member of itSMF Singapore but are UNABLE to attend the itSMF 2015 AGM, please fill in the Proxy Form to vote for the proposed motions as per the instructions in the form. 


 

Please submit the form to customercare@itsmf.org.sg 

For assistance or questions, please do not hesitate to contact the secretariat at +65 6327 5688 / customercare@itsmf.org.sg  

 

 

Thank you & we look forward to seeing you on 26 Mar 2015!  


Yours sincerely,
Vinay Jain
President
itSMF Singapore Chapter