SINGAPORE MICROCOMPUTER SOCIETY - AGM 2011

Updated on 21 April 2011 : Total of 21 Lucky Draw items (see list below)

Free Active Ageing Carnival 2011 souvenir bag for first 12 attendees

NOTICE OF SMS ANNUAL GENERAL MEETING 2011

Notice is hereby given that the SMS AGM will be held on Friday, 29 April 2011
at 7.30 pm sharp at the address given below.

Venue:  Lecture Room 3 (3rd floor), Bishan Community Club, 51 Bishan Street 13, 
        S'pore 579799 (near Bishan MRT Station)

How to get there : http://www.sms.org.sg/template.jsp?p=my/seminarvenue.html


The agenda for the Meeting is as follows:

1.      Confirming the Minutes of the last AGM held on 23 April 2010

2.      Acceptance of the President's Report for the year ending 31 Dec 2010
          (Note : The President’s Report will be delivered at the AGM)
          
3.      Acceptance of the audited accounts of the previous year

4.      Dissolution of present Management Committee

5.      Election of new Management Committee

6.      Election of two Honorary Auditors

7.      Any other matters

8.      Lucky Draw of used equipment and items for SMS members
         http://www2.sms.org.sg/agm2011/agm2011.htm for the details.)

9.     Light refreshments (home-cooked fried mee-hoon, sponsored by Mr Ng Chee Seng).

                                                                
Ham Hwee Woon
Hon Secretary
14th April 2011


Note: A copy of the SMS Constitution is at http://www.sms.org.sg/template.jsp?p=my/Constitution.html

Post-AGM Lucky Draw

In conjunction with the SMS AGM to be held on Friday 29 April 2011, a Lucky Draw of donated items will be conducted.

The Lucky Draw will comprise personal items that members do not mind giving away ; or selling cheaply to other members, with proceeds to be donated to SMS.

Members are welcome to give away or sell their unwanted stuff during the AGM.

Please contact Mr Teo Soon Bock, SMS Manager at Tel: 6243-3965 or email him at manager@sms.org.sg so that he can update this page with the details of the item(s).

Please ensure that the items are in good working condition.

You will also need to bring along the item/items to our Friday presentations on 15 or to the AGM on 29 Apr 11.

To attend the AGM and take part in the Lucky Draw, your SMS membership must be valid on the day of the AGM.

Each lucky draw winner will get to choose his/her preferred item from amongst whatever is available.

The first 12 members to arrive at the AGM will each receive a Active Ageing Carnival 2011 souvenir bag
http://www2.sms.org.sg/agm2011/activeageing-bag.jpg

All items below are for Lucky Draw

(1) new Samsung CD-RW drive, donated by Mr Chan Hung
http://www2.sms.org.sg/agm2011/Samsung-CDRW.jpg

(2) new Mirror set, donated by Mr Yeo Lin Tiak
http://www2.sms.org.sg/agm2011/Mirror.jpg

(3) Set-of-six-made-in-Spain-cups (1st set), donated by Mr Way Kok Wah
http://www2.sms.org.sg/agm2011/Set-of-six-made-in-Spain-cups

(4) Set-of-six-made-in-Spain-cups (2nd set), donated by Mr Way Kok Wah
http://www2.sms.org.sg/agm2011/Set-of-six-made-in-Spain-cups

(5) Castrol-Bag-with-wheels, donated by Mr Way Kok Wah
http://www2.sms.org.sg/agm2011/Castrol-Bag-with-wheels.jpg

(6) Green-Castrol-Bag, donated by Mr Way Kok Wah
http://www2.sms.org.sg/agm2011/Green-Castrol-Bag.jpg

(7) Blue-Castrol-Bag, donated by Mr Way Kok Wah
http://www2.sms.org.sg/agm2011/Blue-Castrol-Bag.jpg

(8) Used-HPdeskjet-930C-printer, donated by Mr Joseph Lim
http://www2.sms.org.sg/agm2011/Used-HPdeskjet-930C-printer.jpg

(9) Used-flatbed-scanner, donated by Mr Joseph Lim
http://www2.sms.org.sg/agm2011/Used-flatbed-scanner.jpg

(10) Glow-in-the-Dark Wrist Support Pad (#1), donated by Mr Hung Khee Hua
http://www2.sms.org.sg/agm2011/Glow-in-dark_1.jpg

(11) Glow-in-the-Dark Wrist Support Pad (#2), donated by Mr Hung Khee Hua
http://www2.sms.org.sg/agm2011/Glow-in-dark_2.jpg

(12) Glow-in-the-Dark Wrist Support Pad (#3), donated by Mr Hung Khee Hua
http://www2.sms.org.sg/agm2011/Glow-in-dark_3.jpg

(13) Used MP3/VCD/CD Player with Karaoke, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/VCDPlayer.jpg

(14) Used Linksys-G router, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/LinksysG_router.jpg

(15) Used Aloha V4 4-port router, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/Aloha.jpg

(16) Used Cable Modem, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/CableModem.jpg

(17) old StarHub CableTV set-top box, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/old_SCV_set-top-box.jpg

(18) Digital Sports TV Game, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/DigitalSportsTVGame.jpg

(19) Optical mouse, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2011/optical_mouse.jpg

(20) a pair of used USB powered speakers, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2011/usb-powered-speakers.jpg

(21) new Souvenir Cup-and-saucer from Nescafe Gold, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2011/Cup-and-saucer.jpg