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X-WR-CALNAME:ITMA: IT Management Association
X-ORIGINAL-URL:https://itma.org.sg
X-WR-CALDESC:Events for ITMA: IT Management Association
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TZID:Asia/Shanghai
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TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:CST
DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20190326T190000
DTEND;TZID=Asia/Shanghai:20190326T210000
DTSTAMP:20260422T024416
CREATED:20230609T160531Z
LAST-MODIFIED:20230721T034349Z
UID:794-1553626800-1553634000@itma.org.sg
SUMMARY:ITMA 39th ANNUAL GENERAL MEETING Cum Talk on Economic Outlook 2019
DESCRIPTION:ITMA’s 39th Annual General Meeting \n\n\n\nDear Valued ITMA Members \nNOTICE OF Information Technology Management Association (SINGAPORE)\n39th ANNUAL GENERAL MEETING (AGM) \nTuesday\, 26th March 2019\nPanorama Room\, Level 24\, Hilton Singapore\nNotice is hereby given of the ITMA (Singapore) Annual General Meeting to be held:\nDate : Tuesday\, 26th March 2019\nTime : 7.00pm to 9.00pm (Registration at 6.30pm)\nPlace : Hilton Singapore\n581 Orchard Road\nSingapore 238883 \nAGENDA\n1. Call to Order\n2. To confirm Minutes of the last AGM held on 28th March 2018\n3. To receive from Council and adopt a report of the activities for the preceeding year\n4. To receive and adopt the Association’s Accounts for the year ended 31st December 2018\n5. To elect Office Bearers and Council Members. \n(Article 10) The management of the Association shall rest in the hands of the Council\nconsisting of at least eight and up to thirteen ordinary members among whom shall be:\na) A President\nb) Two Vice-Presidents\nc) An Honorary Secretary\nd) A Treasurer \n  \n(Article 11a) Nominations for the positions in the Council\, duly signed by the candidate\,\nproposed and seconded in the prescribed form by ordinary members\, shall be submitted to\nthe Honorary Secretary not less than 14 days before the date of the Annual General\nMeeting. Candidates nominated for election need not be physically present at the Annual\nGeneral Meeting. Nominations for the offices listed in 10(a) to 10(d) above must clearly\nindicate the specific office being considered. \n6. To decide on any Resolution\, Motion or Proposal due Notice of which has been given to\nthe Honorary Secretary. \n7. To discuss General Business.\n(Article 22) At least four weeks ”notice shall be given of an Annual General Meeting and at\nleast four days” notice of an Extraordinary General Meeting. All members shall be provided\nwith the agenda of the meeting and the audited financial statements at least seven days\nbefore the date of the Annual General Meeting; and the agenda at least two days before the\ndate of the Extraordinary General Meeting. Any Member desirous of moving any Resolution\nat the Annual General Meeting shall give notice in writing to the Honorary Secretary not less\nthan two weeks before the date of the Annual General Meeting. \nPlease find attached the Nomination Form for your completion. The completed nomination\nform should reach the Honorary Secretary via e-mail with an image of the completed form\nto secretariat@itma.org.sg by Tuesday\, 12th March 2019. \nWe look forward to your support and presence at the ITMA 39th Annual General Meeting. \nBy Order of the Council
URL:https://itma.org.sg/event/itma-39th-annual-general-meeting-cum-talk-on-economic-outlook-2019/
LOCATION:Hilton Singapore 581\, Orchard Road Singapore 238883\, Singapore
ATTACH;FMTTYPE=image/png:https://itma.org.sg/itma/assets/2023/06/Artboard-70-copy-2@2x.png
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