Notice of 2009 Annual General Meeting

Scrabble Association, Singapore
Mailing address: Scrabble Association, 14 Robinson Road, #08-01A Far East Finance Building, Singapore 048545
Web master: webmaster at toucanet.com

NOTICE OF ANNUAL GENERAL MEETING

(This will also be found in SA News, which has just gone out. Note
the date has changed from the original plan of the 20th.)

Scrabble Association
2009 ANNUAL GENERAL MEETING
Notice is hereby given that the 2009 Annual General Meeting of the
Scrabble Association will be held at Jurong Green Community Club on
22nd March 2009 after the conclusion of the Lim Boon Heng Cup,
at approximately 6 p.m.

AGENDA

1. To adopt the minutes of the 2008 Annual General Meeting
held on 14th March 2008.

The minutes were published in the January - March (1/08) issue of
this newsletter.

2. To approve the accounts for the year ended 31st December 2008.

If the accounts are not available for inclusion in this issue at
time of going to print, they will be circulated at the AGM and
subsequently published in the next issue of SA News.

To elect two Honorary Auditors for the year ending 31st December
2008. SA thanks Serene Ngu and Ruby Sim, honorary auditors for 2008
(incorrectly printed as 2007).

4. Any Other Business

Any changes of date will be updated to www.toucanet.com and members
will be notified by email where an address is available.

Jessie Lim Poey Lan,
Secretary

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