Minutes Of meeting of EGM held on 26 Feb 2018

Minutes OF Extraordinary General Meeting held on Monday, 26 Feb 2018 6 pm at 80 Robinson Road Singapore 068898

  • With the required quorum of 30+ members/representatives, the Secretary calling the meeting to order.
  • Secretary shared details about the SFA & PolyFintech joint Lohei on Friday, 2 Mar at 80RR and requested all members to attend.
  • Secretary then outlined the main purpose of the meeting:
    • SFA Executive Committee proposes to allow for Individual Membership to SFA
    • This is in line with SFA’s objectives and to ensure that all relevant participants and stakeholders are covered, including individuals as they form an integral part of the ecosystem
    • This requires a change in SFA’s constitution, which has to be ratified through an EGM.
  • Changes to the constitution were then proposed, one by one, and each of these was passed unanimously, with all 41 voting members/proxies voting in favour.
  • The Secretary then called the meeting to a close.

Refer to the below for the amended constitution.

SFA-Constitution-Mar-2018.pdf (9 downloads)

Umang Moondra

Secretary