ICAI Singapore Chapter - Notice and Agenda for the 17th Annual General Meeting on Tuesday, the 24th March 2026

S. No.

Agenda

Resolution

Documents

1

To adopt the minutes of the 16th Annual General Meeting held on 26^th March 2025.

Ordinary Resolution # 1

Attached herewith

2

To receive from the Managing Committee, report on the affairs of the Society during the preceding financial year.

Ordinary Resolution # 2

To be presented at AGM

3

To receive, consider and adopt the audited financial statements of the Society for the financial year ended 31 December 2025 and the auditors’ report thereon.

Ordinary Resolution # 3

Attached herewith

4

To elect two Managing Committee members (vacant positions) to hold office from the conclusion of this Annual General Meeting until the conclusion of the eighteenth Annual General Meeting (for the term 2026-27).                      

Ordinary Resolution # 4

Separate mail from Nomination and Election Committee (NEC) sent

5

Appointment of Auditors (2 nos.)

Ordinary Resolution # 5

To be presented at AGM