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Notice of Annual General Meeting (AGM) Notice is hereby given that the Annual General Meeting of the Nepalese Society will be held on Sunday, 27th June 2010 from 12:30pm at the Multi Purpose Hall of Handicap Welfare Association (HWA), 16 Whampoa Drive Singapore. The business to be transacted at the Meeting is as follows: 1. To present Awards/Certificates to the Volunteers of the Society. 2. To present Awards and Certificates to the Sponsors of the Society. 3. To present, and if approved, pass the minutes of AGM 2009. 4. To receive and, if approved, pass the Annual Report for the year ending 31 December 2009. 5. To receive and, if approved, to pass the Balance Sheet and Statement of Accounts for the year ending 31 December 2009. 6. To approve Oath and Code of Conduct of the Society. 7. To receive and, if approved, pass the current Management Committee’s decision to use a prescribed “nomination form” for the election of new management committee. 8. To dissolve the current Management Committee and to elect the Management Committee for a new term in accordance with Rule 12 of the amended Constitution of the Society. 9. To elect two honorary Auditors in accordance with Rule 15.1 of the constitution. 10. To transact any other business in accordance with the Constitution of the Nepalese Society. In accordance with Article 10.8 of the Constitution of the Nepalese Society, no resolution shall be proposed at the Annual General Meeting unless the terms thereof have been previously notified to the Secretary in writing not less than one week before the date of the Annual General meeting. Prior to the AGM, lunch will be served from 12:30PM. Validity of Membership to attend the AGM: Those who wish to attend the AGM must have valid Membership of the Nepalese Society as of 20th June 2010. Existing members whose membership has expired must have renewed membership by 20th June 2010. New membership applications must be submitted to the Management Committee for approval by 2PM on 20th June 2010. Any person renewing expired membership or applying for new membership after 20th June shall not be considered member at the AGM. Submission of Nomination Form (for election of Management Committee): The management committee has decided to issue a prescribed Nomination Form (attached herewith) for the purpose of election. Candidates for any of the positions of the Management Committee must submit the Nomination Form duly completed and signed to the Registered Address of the Nepalese Society (given below). Duly completed nomination form must be received at the registered address of the Society by 5:00PM on Wednesday 23rd June 2010 (ie four (4) days before the date of election). Registered Address of Nepalese Society: 10 Anson Road For and on behalf of the Management Committee of Nepalese Society. Kishore Dev Pant Secretary Dated this 13th day of June 2010. |