SLA 46th Virtual Annual General Meeting

[Exclusive for SLA Members Only]


Notice is hereby given that in accordance with Article 18 of the Constitution of the Singapore Logistics Association, the 46th Annual General Meeting will be held on 29 May 2020, Friday, at 6pm.


In light of the COVID-19 situation and pursuant to the relevant order under the COVID-19 (Temporary Measures) Act 2020, the meeting will be conducted via video conferencing.

 

AGENDA

 

1) To receive the Chairman’s Address.

 

2) To confirm and adopt the Minutes of the 45th Annual General Meeting of the Association held on 31 May 2019. 


3) To receive and adopt the Report of the Council for the Year 2019 and Financial Statements of the Association and its Subsidiary for the Year Ended 31 December 2019. 

 

4) To re-appoint PKF-CAP LLP as Auditors of the Association until the conclusion of the next Annual General Meeting.

 

5) To elect Council Members for a 2-year term 2020 and 2021.

 

6) To transact any other business as can be transacted at an Annual General Meeting, of which written notice of not less than seven calendar days has been deposited with the Honorary Secretary.


[Exclusive for SLA Members Only]

To register, please refer to the notice of meeting that was sent via email on 15 May 2020. Alternatively, you may email the following particulars to [email protected]: 


- Name

- Designation

- Company Name

- Email

- Mobile number

Welcome new member(s) in May