24-08-2023 | Announcements

Annual General Meeting 2023

NOTICE OF ANNUAL GENERAL MEETING (AGM) 2023

 

Notice is hereby given that the Annual General Meeting 2023 of the members of Basketball Association of Singapore (BAS) will be held on 14th September 2023, Thursday at 7.30 pm at the BAS Conference Room, 601 Aljunied Avenue 1, Singapore Basketball Centre, Singapore 389862.

 

AGENDA

1.                President’s Address

2.                To confirm and adopt the minutes of the Annual General Meeting held on 18 September 2022

3.                To receive the Annual Report for the Fiscal year ended 31 March 2023

4.                To receive the Annual Statement of Accounts for Fiscal year ended 31 March 2023

5.                Election of Members to Board as according to the BAS Constitution.

 

5.1.            To approve the list of nominations received

5.2.            Introduction of Candidates Standing for Election

5.3.            To conduct the election for nine (9) board members for the Term 2023 to 2026 in accordance with the provisions of the BAS Constitution, specifically outlined in Articles 19 and 24.

 

6.                To decide on any resolution which may be duly submitted to the meeting as provided under the Constitution

7.                To appoint Auditor for the ensuring year – 01 April 2023 to 31 March 2024

8.                To transact Any Other Business of which fourteen (14) clear days’ notice has been given in writing to the Secretary General