In accordance with Article 7(1) of the Pharmaceutical Society of Singapore Constitution, notice is hereby given that the 114th Annual General Meeting of the Society will be held on 7th March 2020. Attached are the minutes of the 113th AGM and nomination form for candidates for the 114th Council.
Details of the AGM are as follows:
Date: 7th March 2020, Saturday
Time: 2.00pm (Lunch will be served from 1.15 pm)
Venue: Singapore Manufacturing Federation (SMF) Building,
2985 Jalan Bukit Merah, Singapore 159457
Room: Level 2, Concourse 3
Please confirm your attendance by completing the RSVP form and fax it to 62592393 or email to admin@pss.org.sg by 21st February 2020, 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 21st February 2020.
- Minutes of the 113th AGM
- RSVP Form
- Proxy Nomination Form
- Nomination Form for 114th Council Candidates
AGENDA
- Confirmation of minutes of the 113th Annual General Meeting held on 23rd March 2019 and discussion of matters arising
- Review of Annual Report of the Council for FY2019*
- Review of duly audited Financial Statements for FY2019*
- Updates by PSS President, Ms Quay Siew Ching, Irene
- Appointment of scrutineers for election of the 114th Council
- Election of 114th Council and Office Bearers of the Society
- Appointment of Honorary Auditors for FY2020
- Discussion of any other business, notice of which must be given to the Honorary Secretary at least 14 days before the AGM
- Address by President of the 114th Council, Pharmaceutical Society of Singapore
* Note: Click HERE to view the Annual Report. The Statement of Accounts and Balance Sheet for FY2019 will be made available at the meeting.
Ms Tiah Hui Xian
Honorary Secretary
113th Council 2019/2020
