NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2015
致：颜氏公会全体会员All members of Gan Clan Singapore
2015年度常年会员大会通告NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2015
依据新加坡颜氏公会章程第十条规定，在此通知诸位2015年度会员大会将于2015年9月26日（星期六）下午3时正，假颜氏公会三楼文化厅举行。
Notice is hereby given that in accordance with Rule 10 of Constitution of Gan Clan Singapore, the Annual General Meeting for Year 2015 of Gan Clan Singapore will be held on Saturday, 26 September 2015 at 3 p.m. at Gan Clan Singapore Heritage Hall (3F).
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议程AGENDA
1 会长致词Message from the President
2. 复准2014年度常年会员大会会议记录To Review Minutes of the 2014 Annual General Meeting
普通事务 Ordinary Matters
3. 理事会会务报告（2014/2015）Report from the Council (2014/2015)
3.1秘书处Secretariat
3.2文化馆管委会报告Heritage Centre Management Committee
3.3教育委员会报告Education Committee
3.4会员会务委员会Membership Committee
3.5娱乐与社区发展委员会Recreation and Community Outreach Committee
3.6对外联系External Relations
4 财务报告Financial Report
4.1核准财政报告（2014年4月1日至2015年3月31日）
Approved financial report for 1 April 2014 to 31 March 2015
4.2 建筑物累积基金成立及装修基金转移
Establishment of Building Sinking Fund and Renovation Fund Transfer
5 50 周年庆50th Anniversary Celebration
6 提交及通过成立颜氏基金Inauguration of Gan Foundation
7 委任2015/2016年度审计公司Appointment of Auditors 2015/2016
8．委任公会产业信托管理Appointment of Public Trust for Gan Clan Singapore asset management.
特别事务 Extraordinary Matters
9 风险担保有限公司Company Limited by Guarantee
10 提交及通过颜氏公会章程修订To review and approve the amendments to constitution
11 其他事项 Any other business
12 进行第28届理事会成员选举To elect 28th Executive Council
任何会员若有任何需要提交的事务，可在会员大会召开前7天递交书面申请。
任何疑问，可联络本会秘书处电话：6223 0739/9178 2041；传真：6227 9967；电邮：[email protected]。谢谢。
Members who would like to submit matters for discussion may do so in advance of 7 days of the Annual General Meeting.
All queries may be sent to the Association Secretariat at 6223 0739/9178 2041；fax：6227 9967；email：[email protected]. Thank you.
新加坡颜氏公会名誉秘书
Honorary Secretary of
Gan Clan Singapore
颜天赞 启
Mr Gan Tien Chan