Notice Of Annual General Meeting
ELIM CHURCH ASSEMBLY OF GOD
(“Elim Church”)
(Company Registration No. 196200166K)
(Incorporated in the Republic of Singapore)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Elim Church will be held on Wednesday, 21 May 2025 at 7:30pm in Elim Church, 1079 Serangoon Road, Singapore 328182, for the following purpose:
ORDINARY RESOLUTIONS
- To receive and adopt the Audited Financial Statements, Directors’ Statement and Auditor’s Report for the financial year ended 31 December 2024.
- To re-elect the following Trustees of Elim Church who will be retiring pursuant to Regulation 22 of the Constitution, and who being eligible, have been nominated by the Nominating Committee and approved by the Board of Trustees of Elim Church (the “Board”) pursuant to Regulation 24 of the Constitution:
(a) Lai Pai Lin
(b) Ting Wooi Teak - To re-appoint FIDUCIA LLP as Auditors of Elim Church and to authorize the Board to fix their remuneration.
- To transact any other business as may be properly transacted at an Annual General Meeting.
Mindful of our responsibility to be eco-friendly, we have sent out the Notice of AGM and other documents by email to Members who have previously verified their email address with us. For Members without a verified email address, we proceeded to send the documents to the mailing address on our records. As we will not be preparing files containing duplicate copies of the above-mentioned documents for distribution at the AGM, please bring the electronic or printed set of documents with you to the AGM.
By Order of the Board of Trustees
Natascha May Thevasagayam
Board Secretary
6 May 2025, Singapore
