Announcement of resolution passed at the Extraordinary General Meeting for the Year 2013
Automobile Association of Singapore (“AA”) held its extraordinary general meeting for the y ear 2013 (“EGM”) at Level 2, Copthorne King's Hotel Singapore, 40 3 Havelock Road, Singapore, 169632 on 9 January 2013 at 6.30 p.m.
The EGM was convened as a physical meeting by the General Committee of the AA and chaired by Mr. Bernard Tay, the President of the General Co mmittee. The EGM was convened and held in compliance with the requirements of the Constitutio n of the AA. According to the requirements of the Constitution of the AA, Members who were eligib le to vote were provided with voting cards to participate at the EGM. Representatives from the Auditors, Lo Hock Ling & Co, were also present at the EGM.
The resolution to dispose of the strata lots in the AA Centre owned by the AA was considered and approved at the EGM by way of poll by a 2/3 majority of the Members of the AA present and voting in accordance with the Constitution of the AA.
Ow Chun Min Eric
Automobile Association of Singapore
DID: 6831 2153
HP: 9824 1240
About the Automobile Association of Singapore AA
AA Singapore is the leading motoring association in Singapore today with 83,000 members. The Association is the local leader in the provision of Roadside Assistance Services, and the voice of motorists, acting as a bridge between the motoring public and relevant authorities. In addition to its motoring - related services, AA Singapore organises driving holidays, golfing activities and a comprehensive selection of motoring and lifestyle workshops to cater to members’ varied needs.
AA is affiliated to the FIA, which represents the motoring interests of more than 200 member a ssociations in over 120 countries. Through this affiliation, AA members can expect the same level of motoring convenience and assistance when they drive overseas.
For more information on AA Singapore, please visit www.aas.com.sg