36th Annual General Meeting - May 2019

When:  May 31, 2019 from 17:30 to 21:30 (SG)
Associated with  Singapore Chapter
Agenda:
  1. To adopt the minutes of the 35th Annual General Meeting held on 31 May 2018.
  2. To receive and adopt the Annual Report of the Board of Directors.
  3. To receive and adopt the audited financial statements for the year ended 31 December 2018.
  4. To elect the Board of Directors, comprising: -
• President
• Vice President
• Honorary Secretary
• Honorary Treasurer
• Assistant Honorary Secretary
• Assistant Honorary Treasurer
• Seven Directors

5. To appoint a firm of Public Accountants as the auditors.
6. To approve and adopt the changes to Bylaws, if any.
7. To transact any other business of which 14 calendar days’ notice is to be given in
writing to the Honorary Secretary.

We will be celebrating ISACA’s 50th Anniversary this year, hence the dinner for AGM is
combined with our celebration dinner at the same hotel at Ballroom 3 and is
complimentary to the members.
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Location

Orchard Hotel
422 Orchard Road
Singapore

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