The 55th Annual General Meeting (AGM) will be held on Wednesday, 7 September 2022, 2:00 PM – 5:00 PM at the Theatrette, Level 1, Trade Association Hub, 9 Jurong Town Hall Road, Singapore 609431.
As Ordinary Business
To approve the minutes of the 54th Annual General Meeting held on 2 September 2021
To adopt the President's Report and the Subcommittees' Reports for the financial year ended on 31 March 2022
To adopt the Audited Financial Statement and Auditor's Report for the financial year ended on 31 March 2022
To appoint the external auditor for 2022-2023
To adopt Special Resolutions as in Appendix 1
Election of new Executive Committee 2022-2024
Members are required to register their attendance by submitting their proxy form before 2359 hrs on Monday 31 August 2022.
Members who require assistance with registering for the AGM via My Glue-Up app or any other related matters to the AGM should also contact the Secretariat via e-mail as early as possible before the Meeting.
Singapore Book Publishers Association Secretariat
Cecilia Woo, Executive Director
Tel: +65 6957 7093 / +65 6957 7094
Mobile: +65 8188 8808
After the conclusion of the 55th AGM, there will a networking session.
Please join us for a coffee, tea and treats.
Members are welcomed to stay behind and network with each other
To attend the 55th Annual General Meeting of the Singapore Book Publishers Association (SBPA)
55th Annual General Meeting of the Singapore Book Publishers Association (SBPA)
Members who cannot attend are required to vote by proxy, appointing the chairman of the meeting as their proxy for the casting of votes. Please complete the proxy form no later than 2359 hrs on 31 August 2022 for your vote to be treated as valid.
In completing the proxy form, a member must give specific instructions with regards to voting, or abstentions from voting, in respect of a resolution. Failure to do so will invalidate the appointment of the chairman of the meeting as proxy for that resolution.
After submission of the proxy form, you will receive an e-mail from the Secretariat to acknowledge receipt. The e-mail will also contain instructions on how to log in and participate in the virtual AGM. Members are encouraged to follow the instructions closely.