Notice of 2018 Annual General Meeting (AGM)

To: Representative, SFA Member Companies


The Annual General Meeting of the Singapore FinTech Association will be held at  6:30 p.m. on Tuesday7th August 2018 at 80 Robinson Road, #08-01, Singapore 068898.


Agenda

The Agenda for the AGM is as follows:-

Item 1: Presentation on the SFA’s financials for the last financial year

Item 2: SFA Year in Focus

Item 3: Vote to amend the Constitution to clarify that the term of the Treasurer of the Association is two years.

If you would like to submit additional agenda items, please send them to the Secretary of the SFA at [email protected]  so that they arrive by 5:00 p.m. on Tuesday, 31st July 2018.

The representative for voting members of the Association is eligible to attend the AGM. Registration for the meeting will start at 6:00 p.m., and the meeting will commence at 6:30 p.m.

Dinner will be served after the meeting.

Please bring you Singapore IC or passport for identification. Please click here to register your interest to attend.  

If the representative for a voting member is not able to attend the meeting in person, he/she may submit a proxy form. That representative must fill up and sign the proxy form, appointing another person to be his/her proxy, and send the completed form to the Secretary at the email address listed above.

Proxy forms must reach the Secretary by 5:00 p.m. on Monday 30th July 2018. If you have any questions about the proxy process or who the nominated voting representative for a voting member is, please reach out to the SFA at [email protected].

For more information about the AGM, please contact the Secretary at the email address listed above.
 

Umang Moondra
Secretary
Singapore Fintech Association

Editorial Staff