Notice of AGM 2016

 

CIRCULAR
Circular No: 2016/013/MS/WL

19 February 2016


Dear SIA Members


NOTICE OF ANNUAL GENERAL MEETING 2016

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Singapore Institute of Architects will be held on March 22, 2016, 7.30pm (dinner will commence at 6.30pm) at SIA Premises, Level 3 Theatrette, 79 Neil Road.


PRELIMINARY AGENDA

  • To receive and adopt the Minutes of the previous Annual General Meeting
  • To receive and adopt the Report of the Council and reports of the Honorary Secretary and Committees
  • To receive and adopt the Institute’s Annual Balance Sheet and Statement of Accounts for the year ended 31 December 2015
  • To elect the Office Bearers and other members of Council
  • To appoint Kwan Wong Tan & Hong as our External Auditor for the financial year 2016

Any other business not stated in the Preliminary Agenda which any Fellow/Corporate Member wishes to consider or transact at the AGM, should be communicated to the Honorary Secretary in writing and received by him at least fourteen (14) days before the date of the AGM. Such other business shall be properly proposed and seconded by Fellow/Corporate Members who shall not be arrears in payment of subscriptions or any sums due to the Institute.

 

Patrick Lee
Honorary Secretary 55th Council 2015/2016
Singapore Institute of Architects