Dear Members
In accordance with Article 7(1) of the Constitution of the Pharmaceutical Society of Singapore, notice is hereby given that the 102nd Annual General Meeting of the Society shall be held. Details of the AGM are:
• Date: Tuesday, 25th March 2008
• Time: 7:15 pm
• Venue: Arthur Lim Auditorium, Alumni Medical Centre, 2nd level, 2 College Road, Singapore 169850.
All members should have received the minutes of the 101st AGM and a form for nomination of candidates for the 102nd council.
Kindly note that only members who have no outstanding arrears with the Pharmaceutical Society of Singapore at the time of AGM are eligible to stand for election and cast his/her votes in person or by proxy.
Dinner will be served, compliments of the Society, at 6:30pm before the Annual General Meeting. For catering purpose, please confirm your attendance by returning the reply slip as soon as possible before 18th March 2008.
In order to enable greater participation and attendance at the AGM, we have planned to precede the AGM with a CPE programme entitled Update of Health Product Act by Mr. Kelvin Tan of HSA.
If you are unable to attend the Annual General Meeting and wish to nominate a proxy to vote on your behalf, please fill in and return the enclosed reply slip to the Honorary Secretary as soon as possible before 18th March 2008. Please exercise your right to vote, if you are eligible.
AGENDA
1. To confirm minutes of the 101st Annual General Meeting held on 23rd March 2007.
2. To discuss matters arising from the above minutes.
3. To receive and adopt the Annual Report of the Council for 2007*.
4. To receive and adopt the Financial Statements duly audited for 2007*.
5. PSS Strategic Planning for Year 2008 - 2010
6. To pass resolution for the position of Immediate Past President
7. To appoint scrutineers for the Election of the Council for 2008.
8. To elect the Council and Office Bearers of the Society for Council Year 2008/09.
9. To appoint Honorary Auditors for 2008/09.
10. To discuss any other business, notice of which should be given to the Honorary
Secretary at least 14 days before the AGM.
11. Address by the President of the Pharmaceutical Society of Singapore for 2008/09.
* Note: The Annual Report and Statement of Accounts and Balance Sheet for 2007 are being printed and will be sent to members separately.
Dr. Kwa Lay Hoon, Andrea
Honorary Secretary
2007 Council
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