AUTOMOBILE ASSOCIATION OF SINGAPORE
Registered Office: 2 Kung Chong Road, AA Centre, Singapore 159140
NOTICE OF ANNUAL GENERAL MEETING
Dear AA Member
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of Automobile Association of Singapore (‘AA’) will be held on：
Date : Wednesday, 29 May 2024
Time : 6.30pm
Venue : Fort Canning Lodge (YWCA), 6 Fort Canning Road, Level 2,
Sophia Cooke Ballroom, Singapore 179494
AGENDA
- To confirm the Minutes of the Annual General Meeting held on 17 May 2023.
- To receive and, if approved, adopt the Annual Report and the Audited Financial Statements for the year ended 31 December 2023.
- To elect six Members to the Committee for the ensuing term.
- To appoint Lo Hock Ling & Co as the external auditors for the ensuing year.
- To transact any other business of which notice in writing has been received by the Chairman by 5pm, 20 May 2024.
By Order of the General Committee
Mr Wong Siew Hong
Secretary
8 May 2024
Important Notes:
- Members attending the Annual General Meeting must produce their valid membership e-card.
- To facilitate discussion, members are requested to notify AA Singapore in writing by 5pm on Monday, 20 May 2024 of any other business they wish to transact at the Meeting.
- Members are reminded of Clause 4(f) of the Association’s Constitution: “An Ordinary member of 3 years standing and a Life Member shall be entitled to vote at every General Meeting of the Association.”
- Nominations for election to the posts in the Committee must be received by the Chairman of the AGM no later than 5pm on Friday, 17 May 2024. All envelopes must be clearly marked “AA NOMINATIONS”. Nomination Forms may be collected upon verification of a valid AA membership e-card at 2 Kung Chong Road, #06-01 AA Centre, Singapore 159140 between 8.30am t0 6.00pm. Mondays to Fridays, 535 Kallang Bahru, #02-08 GB Point, Singapore 339351 between 10am to 10.30pm, Mondays to Fridays or at 4190 Ang Mo Kio Ave 6, #03-03, Singapore 569841 between 10am to 10.30pm, Mondays to Fridays.
- Members may download a copy of the 2023 annual report at aas.com.sg
