Notice is hereby given that the Fifty-Second Annual General Meeting of NTUC Income Insurance Co-operative Limited] (‘the Co-operative’) will held on Friday, 27 May 2022, at 5.30pm at the Stephen Riady Auditorium @ NTUC, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989.
AGENDA
- To confirm the minutes of the 51st Annual General Meeting held on 28 May 2021 and the Extraordinary General Meeting held on 18 February 2022.
- To receive and adopt the Directors’ Report and the Audited Accounts for the year ended 31 December 2021.
- To consider the Appointed Actuary's Report and to endorse the proposals of the Board of Directors for the allocation of the surplus.
- To elect members of the Board of Directors.
- To approve a resolution for the declaration of a dividend to shareholders for the financial year ended 31 December 2021.
- To approve a resolution for the payment of honoraria to Directors.
- To re-appoint KPMG LLP as external auditors of the Co-operative for the financial year ending 31 December 2022 and authorise the Board of Directors to fix their remuneration.
- To consider such other business not included in this notice of which at least ten days' notice shall have been given in writing to the Secretary.
By Order of the Board of Directors
Thanalakshmi d/o M R Balakrishnan
Secretary
Singapore
27 April 2022
Important Notes:
- The Founder Member and the Institutional Members shall notify the Secretary of the names of their delegates who are authorised to attend the General Meeting on their behalf.
- Ordinary Members who wish to attend the General Meeting must pre-register by submitting their particulars to ms@income.com.sg. Attendance at the AGM will be subject to the prevailing Safe Management Measures (SMMs), including vaccination-differentiated SMMs, where applicable.
- A credential card will be issued and sent to all registered members and delegates. Members and delegates are required to produce their credential cards for admission to the General Meeting.
- Members desiring any clarification on the annual report and financial statements are requested to forward their questions in writing to the Secretary at least ten days before the meeting.
