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NOTICE OF ANNUAL GENERAL MEETING ON 27 JUNE 2023

30 May 2023


Members
Association of Certified Security Agencies


Notice is hereby served that ACSA’s next 24th Annual General Meeting (AGM) will be held on Tuesday, 27 June 2023 at 12.00noon at PARKROYAL HOTEL on 181 Kitchener Road, Room Emerald 2, Level 3,Singapore 208533.


The agenda for the meeting as follows shall be as follows:
Registration will starts at 11.30 am.


AGENDA

  1. Welcome and apologies;
  2. To read and confirm the minutes of the AGM held on 23rd June 2022 (enclosed);
  3. To read and confirm the Annual Report from 1 June 2022 to 30 April 2023
    (enclosed);
  4. To read and approve the Annual Statement of Accounts for the period of 1 April 2022 to 31 March 2023 (enclosed);
  5. To approve the Annual Budget from 1 July 2023 to 30 June 2024 (enclosed);
  6. To appoint an external auditor for the period 1 April 2023 to 31 March 2024;
  7. Any Other matters. Notice must be served to the Honorary Secretary at least seven (7) days, prior to the AGM

  8. For and on behalf of
    The Executive Committee 2022/2024