In accordance with Article 7(1) of the Pharmaceutical Society of Singapore Constitution, notice is hereby given that the 112^th Annual General Meeting of the Society will be held on 10^th March 2018.  Attached are the minutes of the 111^th AGM and nomination form for candidates for the 112^th Council.

Details of the AGM are as follows:

Date     : 10^th March 2018, Saturday

Time    : 2.15pm (Lunch will be served from 1.30 pm)

Venue  : KK Women’s and Children’s Hospital, Women’s Tower

              Level 1, Auditorium

              100 Bukit Timah Road

             Singapore 229899

Please confirm your attendance by completing the RSVP form and fax it to 62230969 or email to admin@pss.org.sg by 26^th February 2018, for catering purposes.

Please exercise your right to vote, if you are a PSS Life / Fellow / Ordinary Member. If you are unable to attend the Annual General Meeting and wish to nominate a proxy to vote on your behalf, please complete the Proxy Nomination Form and fax it to 62230969 or email to admin@pss.org.sg by 26^th February 2018.

The PSS Pre-registration Pharmacists’ Training Closing Ceremony will also be held after the AGM and you are cordially invited to attend this event.

AGENDA

1.    Confirmation of minutes of the 111th Annual General Meeting held on 18th March 2017 and discussion of matters arising

2.    Review of Annual Report of the Council for FY2017*

3.    Review of duly audited Financial Statements for FY2017*

4.    Updates by PSS President, Ms Ng Hong Yen

5.    Appointment of scrutineers for election of the 112^th Council

6.    Election of 112^th Council and Office Bearers of the Society

7.    Appointment of Honorary Auditors for FY2018

8.    Discussion of any other business, notice of which must be given to the Honorary Secretary at least 14 days before the AGM

9.    Address by President of the 112^th Council, Pharmaceutical Society of Singapore

*     Note: To conserve resources, the PSS Annual Report will be made available online at our website at a later date before the AGM.  Notification of the availability and instructions to access the report will be sent separately. Please contact the PSS Secretariat if you would like to receive a print copy of the Annual Report.  The Statement of Accounts and Balance Sheet for FY2017 will be made available at the meeting.
 

Ms Tan Zhenyin, Joyce
Honorary Secretary
111^th Council 2017/2018