NOTICE IS HEREBY GIVEN that the SHHK Annual General Meeting 2023 will be held at the Singapore Hokkien Huay Kuan (5 Sennett Road, Singapore 466781) on 20 June 2023, Tuesday at 3pm. Meeting agenda and reports can be downloaded from this link: https://tinyurl.com/SHHKAGM2023Report

Agenda:
1. To review the last Annual General Meeting Minutes
2. To receive and adopt the 2022 Annual Report
3. To receive and adopt the Directors’ Statement and the Audited Consolidated Financial Statements for the financial year ended 31 December 2022 together with the Auditors’ Report
4. To appoint auditors
5. Proposed Amendments to the Memorandum and Articles of Association of Singapore Hokkien Huay Kuan (can be downloaded from this link: https://tinyurl.com/SHHKProposedAmendments)
6. AOB

Any questions relating to the business of the Meeting must be submitted by post to the Secretariat office or email to admin@shhk.com.sg before 13 June 2023. We look forward to your attendance.

By Order of the Council
Singapore Hokkien Huay Kuan
30 May 2023