ICAI Singapore Chapter - Notice and Agenda for the 17th Annual General Meeting on Tuesday, the 24th March 2026
Professional Series Event
- Tuesday, 24 Mar 2026, 6:00PM onwards
- Room 801, NTUC Centre, 1 Marina Boulevard, Singapore 018989
NOTICE IS HEREBY GIVEN that the 17th Annual General Meeting of the members of The Institute of Chartered Accountants of India, Singapore Chapter (“ICAI SG”, also referred to as the “Society” or the “Chapter”) will be held at Room 801, NTUC Centre, 1 Marina Boulevard, Singapore 018989 on 24th March 2026, Tuesday, at 6.00 p.m. (Singapore time) to transact the following business:
ORDINARY BUSINESS:
|
S. No. |
Agenda |
Resolution |
Documents |
|
1 |
To adopt the
minutes of the 16th Annual General Meeting held on 26th March
2025. |
Ordinary Resolution # 1 |
Attached herewith |
|
2 |
To receive from the Managing Committee, report on
the affairs of the Society during the preceding financial year. |
Ordinary
Resolution # 2 |
To be presented at AGM |
|
3 |
To receive,
consider and adopt the audited financial statements of the Society for the
financial year ended 31 December 2025 and the auditors’ report thereon. |
Ordinary Resolution # 3 |
Attached herewith |
|
4 |
To elect two Managing Committee members (vacant
positions) to hold office from the conclusion of this Annual General Meeting
until the conclusion of the eighteenth Annual General Meeting (for the term
2026-27). |
Ordinary
Resolution # 4 |
Separate
mail from Nomination and Election Committee (NEC) sent |
|
5 |
Appointment of
Auditors (2 nos.) |
Ordinary
Resolution # 5 |
To be presented at AGM |