敬至： 全体会员

召开第 10 届 常年会员大会

兹订于以下日期、时间与地点召开宽柔中学（新加坡）校友会第 10 届 常年会员大会常年会员大会。敬请准时出席为荷。

日期: 2023年5月21日（星期天）

时间: 下午3时至5时（常年会员大会）- 常年会员大会开始前将在下午2时进行第26次分享会，主讲嘉宾为校友谢布暐先生，分享主题为“布暐的那把吉他和他的梦”

地点: Chill@5 at NTU@one-north - 11 Slim Barracks Rise (off North Buona Vista Road), Executive Centre #05-03, Singapore 138664 (最靠近的地铁站是Buona Vista, EW21/CC22)

附件：

• 第 9 届 常年会员大会会议记录

https://drive.google.com/file/d/19AS6IACJSXD1U2C7efrx7bDWguniUVod/view?usp=share_link

• 2022年度财政报告

https://drive.google.com/file/d/1HKTS1VwZgHqI2OJZmIxCkulHGmnRUovL/view?usp=share_link

• 宽柔中学(新加坡)校友会章程（修改草案）

https://drive.google.com/file/d/1jNDQAKYeOPaAt2mhNAYN2-Z_2OHfMchy/view?usp=share_link

• 陈徽崇教育基金章程修改（修改草案）

https://drive.google.com/file/d/1usaEKt46ZKdiukk6N5fsk3eFmPG_LmsJ/view?usp=share_link

宽柔中学（新加坡）校友会

会长： 王荻皓

秘书： 覃炳耀 启

2023年4月29日

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29 April 2023

To: Member,

Foon Yew High School Alumni (Singapore) Association

ANNUAL GENERAL MEETING NOTICE & AGENDA

NOTICE IS HEREBY GIVEN THAT, in accordance with Article 7.5 of the Constitution of the Foon Yew High School Alumni (Singapore) Association, the 10th Annual General Meeting (AGM) of the Foon Yew High School Alumni (Singapore) Association will be held as follows:

Date: Sunday, 21 May 2023

Time: 3.00p.m. – 5.00p.m (AGM) (Before this, there will be Sharing Session by alumni Mr Derrick Tia starts at 2pm)

Venue: Chill@5 at NTU@one-north，11 Slim Barracks Rise (off North Buona Vista Road), Executive Centre #05-03, Singapore 138664 (Nearest MRT Station is Buona Vista, EW21/CC22)

The Agenda of the AGM is as follows: -

1. Opening of the AGM, member count and quorum

2. Welcome message by President and briefing on the activities carried out in 2022-2023.

3. To confirm and approve Minutes of the AGM held on 22 May 2022

4. To receive and approve, pass the Audited Account for the year ended 31 December 2022

5. Amendment to the Constitution of Association and Constitution of Tan Hooi Song Education Funds

6. Any other business

7. Upcoming events

8. Group photo session

9. Closing of the meeting

Attachment includes:

• Minutes of the last Annual General Meeting

https://drive.google.com/file/d/19AS6IACJSXD1U2C7efrx7bDWguniUVod/view?usp=share_link

• Audited Financial Statements for the year ended on 31 Dec 2022

https://drive.google.com/file/d/1HKTS1VwZgHqI2OJZmIxCkulHGmnRUovL/view?usp=share_link

• Amendment for Constitution of Foon Yew High School Alumni (Singapore) Association

https://drive.google.com/file/d/1jNDQAKYeOPaAt2mhNAYN2-Z_2OHfMchy/view?usp=share_link

• Amendment for Constitution of Tan Hooi Song Education Funds

https://drive.google.com/file/d/1usaEKt46ZKdiukk6N5fsk3eFmPG_LmsJ/view?usp=share_link

BY ORDER OF THE EXECUTIVE COMMITTEE

Wong Teck How

President

Tel: 91254850

Sam Peng Yew

Secretary

Tel: 97711620