06-09-2024 | Announcements

NOTICE OF ANNUAL GENERAL MEETING (AGM) 2024

NOTICE OF ANNUAL GENERAL MEETING (AGM) 2024

 

Notice is hereby given that the Annual General Meeting 2024 of the members of the Basketball Association of Singapore (BAS) will be held on 28 September 2024, Saturday at 1.30 pm at the BAS Conference Room, 601 Aljunied Avenue 1, Singapore Basketball Centre, Singapore 389862. (Buffet Lunch will commence at 12 pm) 

 

AGENDA

1.               President’s Address

2.              To confirm and adopt the minutes of the Annual General Meeting held on 14 September 2023

3.              To approve and confirm the Annual Report for the Fiscal year ended 31 March 2024

4.              To approve and confirm the Annual Statement of Accounts for Fiscal year ended 31 March 2024 

5.              To appoint an Auditor for the ensuing year – 01 April 2024 to 31 March 2025

6.         To approve or remove Full Members

7.           To transact Any Other Business brought forward following the BAS Constitution Article 14.4 - "Full Members who wish to table a resolution for the General Meeting’s approval must notify the Secretary-General in writing at least fourteen (14) days before the date of the AGM."

 

ATTENDANCE FOR THE ANNUAL GENERAL MEETING

Each Full Member is entitled to have one (1) authorized delegate to attend a General Meeting and to speak and vote on its behalf at such meetings. Each Associate Member is entitled to have one (1) authorized representative to attend a General Meeting. Please nominate your authorized delegate/representative through the Google Form: https://forms.gle/qo4SypAWYWDhopdEA

The name of the authorized delegate of Full Members and the authorized representatives of Associate Members who will be attending the General Meeting shall be notified to the Secretary-General at least three (3) days before the Annual General Meeting, or by 25 September 2024.