{"id":18895,"date":"2025-05-05T09:00:59","date_gmt":"2025-05-05T01:00:59","guid":{"rendered":"https:\/\/aas.com.sg\/?p=18895"},"modified":"2025-05-30T10:36:55","modified_gmt":"2025-05-30T02:36:55","slug":"notice-of-the-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/aas.com.sg\/notice-of-the-annual-general-meeting\/","title":{"rendered":"Notice Of The Annual General Meeting"},"content":{"rendered":"<p><strong>NOTICE IS HEREBY GIVEN<\/strong> that the Annual General Meeting of the Members of Automobile Association of Singapore (\u2018AA Singapore\u2019) will be held on:<\/p>\n<p>Date :\u00a0 \u00a0Wednesday, 28 May 2025<br \/>\nTime :\u00a0 \u00a06.30pm<br \/>\nVenue : Fort Canning Lodge (YWCA), 6 Fort Canning Road, Level 2, Sophia Cooke Ballroom, Singapore 179494<\/p>\n<p><strong>AGENDA<\/strong><\/p>\n<ol>\n<li>To confirm the Minutes of the Annual General Meeting held on 29 May 2024.<\/li>\n<li>To receive and, if approved, adopt the Annual Report and the Audited Financial Statements for the year ended<br \/>\n31 December 2024.<\/li>\n<li>To elect six Members to the Committee for the ensuing term.<\/li>\n<li>To appoint Lo Hock Ling &amp; Co as the external auditors for the ensuing year.<\/li>\n<li>To transact any other business of which notice in writing has been received by the Chairman by 5pm, 21 May 2025.<\/li>\n<\/ol>\n<p>BY ORDER OF THE GENERAL COMMITTEE<\/p>\n<p><strong>WONG SIEW HONG<\/strong><br \/>\n<strong>SECRETARY<\/strong><br \/>\n7 May 2025<\/p>\n<p><strong>IMPORTANT NOTES:<\/strong><br \/>\na. Members attending the Annual General Meeting must produce their valid membership e-card.<\/p>\n<p>b. To facilitate discussion, members are requested to notify AA Singapore in writing by 5pm on Wednesday, 21 May 2025 of any other business they wish to transact at the Meeting.<\/p>\n<p>c. Members are reminded of Clause 4(e) and Clause 4(f) of the Association\u2019s Constitution: \u201cAn Ordinary Member of 3 years standing and a Life Member shall be entitled to vote at every General Meeting of the Association.\u201d and \u201cMembers of less than 3 years standing shall not be eligible to vote at a\u00a0General Meeting.\u201d<\/p>\n<p>d. Nomination Forms may be downloaded at www.aas.com.sg or collected upon verification of a valid AA membership e-card at<br \/>\n\u2022 2 Kung Chong Road, #06-01 AA Centre, Singapore 159140, \u2022 535 Kallang Bahru, #01-08 GB Point, Singapore 339351, or \u2022 4190 Ang Mo Kio Ave 6, #03-03, Singapore 569841, between 10am to 5pm, Mondays to Fridays. Nominations for election to the posts in the Committee must be sent by post or delivered by hand to reach the Chairman of the AGM at 2 Kung Chong Road, #06-01 AA Centre, Singapore 159140, no later than 5pm on Friday, 16 May 2025. All envelopes must be clearly marked<strong> \u201cAA NOMINATIONS\u201d.<\/strong><\/p>\n<p>e. Members may download a copy of the 2024 annual report at <a href=\"http:\/\/www.aas.com.sg\">www.aas.com.sg<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of Automobile Association of Singapore (\u2018AA Singapore\u2019) will be held on: Date :\u00a0 \u00a0Wednesday, 28 May 2025 Time :\u00a0 \u00a06.30pm Venue : Fort Canning Lodge (YWCA), 6 Fort Canning Road, Level 2, Sophia Cooke Ballroom, Singapore 179494 AGENDA To confirm the Minutes of [&#8230;]\n","protected":false},"author":234,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":"","_wp_rev_ctl_limit":""},"categories":[1],"tags":[],"class_list":["post-18895","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Of The Annual General Meeting - 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