In accordance with Article 7(1) of the Pharmaceutical Society of Singapore Constitution, notice is hereby given that the 115th Annual General Meeting of the Society will be held on 13th March 2021. Attached are the minutes of the 114th AGM and nomination form for candidates for the 115th Council.
Details of the AGM are as follows:
Date : 13th March 2021, Saturday
Time : 2.00pm
Via : ZOOM Web Conferencing
Link to registration : https://us02web.zoom.us/meeting/register/tZUlduGqpjIrHtMzBffPQzRmFDnS0TH3jKh6
*Please note that only valid members who have renewed their membership for the year 2021 will be qualified to attend the AGM
**Please note that registration for the above event will be closed on the 12th March 2021, 4pm.
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 26th February 2021.
AGENDA
1. Confirmation of minutes of the 114th Annual General Meeting held on 7th March 2020 and discussion of matters arising
2. Review of Annual Report of the Council for FY2020*
3. Review of duly audited Financial Statements for FY2020*
4. Updates by PSS President, Ms Yong Pei Chean
5. Appointment of scrutineers for election of the 115th Council
6. Election of 115th Council and Office Bearers of the Society
7. Appointment of Honorary Auditors for FY2021
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 115th Council, Pharmaceutical Society of Singapore
* Note: Click HERE to view the Annual Report. The Statement of Accounts and Balance Sheet for FY2020 will be made available at the meeting.
Mr De Silva Justin Ignatiaus
Honorary Secretary
114th Council 2020/2021
