Annual General Meeting

Notice of 32nd CSC Annual General Meeting

Notice is hereby given for the 32nd Annual General Meeting of the Changi Sailing Club which will be held at the Tekong Cove on Friday, 19 July 2019 at 7.00 p.m. Buffet dinner will be served from 6.00pm onwards.

?In accordance with Para 22(iv) and 22(vi) of the Club’s rules, at the meeting the following members of the Committee are to be elected:

  1. Commodore
  2. Rear Commodore (H & G)
  3. Hon. Secretary

Nominations for the election of the foregoing membership on the Committee must be submitted by completing the attached nomination form.? The completed form with signatures of the candidate, proposer and seconder, must reach the Honorary Secretary at the Club Office no later than 3.00 p.m. on Friday, 12 July 2019.? Copies of the nomination forms received will be posted on the Club’s official notice board.

All members who are eligible to vote must cast their votes in person or may appoint a proxy to do so on their behalf (refer to Club Rules Clause 35).

The Clause 35(ii) reads as follows:

?No Voting Member is permitted to hold more than one proxy. Where a Voting Member holds a proxy, he shall be entitled to one vote in his capacity as proxy for the Voting Member whom he represents in addition to his own vote as a Voting Member, provided that, for the purpose of determining whether there?is a quorum for the General Meeting, the Voting Member holding a proxy shall be deemed as one person. Proxies cannot constitute part of the quorum.? Such instrument of proxy must be lodged with the Secretary of the Club not less than 48 hours before the time appointed for the holding of the General Meeting or adjourned meeting to which it refers, and in default shall be treated as invalid.

Appointment of the proxy for the purpose of voting in the meeting must be done in writing by completing the attached Proxy Form.? The duly completed original Proxy Form must reach the Honorary Secretary at the Club Office no later than 3.00 pm on Thursday, 18 July 2019.? Please register and collect your voting form before 7.00pm on Friday, 19 July 2019 at the reception office.

The Agenda for the meeting is as follows:-

1. To confirm the Minutes of the 31st Annual General Meeting

2. To receive the Annual Report for the Financial Year 2018/2019

3. To receive the Accounts for the Financial Year ended 31st March 2019

4. To elect:

  • Commodore
  • Rear Commodore (H & G)
  • Secretary

5. To appoint Auditors

6. To deal with any other business brought before the meeting in accordance with Rule 31(i)(d) of the Club Rules – ?To transact any other business of which seven days’ notice has been given in writing to the Hon Secretary.?

The Annual Report and Accounts for the year ended 31st March 2019 will be posted on the Club’s website at by Monday, 15 July 2019.? Thank you.