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In accordance with Article 7(1) of the Pharmaceutical Society of Singapore Constitution, notice is hereby given that the 113th Annual General Meeting of the Society will be held on 23rd March 2019.

 Click below for the minutes of the 112th AGM and nomination form for candidates for the 113th Council.


Details of the AGM are as follows:

Date:               23rd March 2019, Saturday

Time:               2.00pm (Lunch will be served from 1.15 pm)

Venue:             KK Women’s and Children’s Hospital, Women’s Tower,
                        Level 1, Lecture Room (next to Auditorium)
                        100 Bukit Timah Road, Singapore 229899

Please confirm your attendance by completing the RSVP form and fax it to 62592393 or email to admin@pss.org.sg by 7th March 2019, 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 62592393 or email to admin@pss.org.sg by 7th March 2019.
 

AGENDA

  1. Confirmation of minutes of the 112th Annual General Meeting held on 10th March 2018 and discussion of matters arising
  2. Review of Annual Report of the Council for FY2018*
  3. Review of duly audited Financial Statements for FY2018*
  4. Updates by PSS President, Ms Quay Siew Ching, Irene
  5. Appointment of scrutineers for election of the 113th Council
  6. Election of 113th Council and Office Bearers of the Society
  7. Appointment of Honorary Auditors for FY2019
  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 113th Council, Pharmaceutical Society of Singapore

 

*     Note: Click HERE to view the Annual Report.  The Statement of Accounts and Balance Sheet for FY2018 will be made available at the meeting.

 

Ms Lim Hong Yee
Honorary Secretary
112th Council 2018/2019