SINGAPORE MICROCOMPUTER SOCIETY - AGM 2014

Updated on 25 April 2012 : 22 Lucky Draw items


Note: The PDF copy of the Notice, and attachments, can be viewed/downloaded at http://www2.sms.org.sg/agm2014/smsagm-acc14.pdf NOTICE OF SMS ANNUAL GENERAL MEETING 2014 Notice is hereby given that the SMS AGM will be held on Friday, 25 April 2014 at 7.30 pm sharp at the address given below. Venue: Lecture Room 2 (third level), Bishan Community Club 51 Bishan Street 13, Singapore 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 26 April 2013 2. Acceptance of the President's Report for the year ending 31 Dec 2013 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 9. Light refreshments (signed) Ham Hwee Woon Hon Secretary 11th April 2014 Note: A copy of the SMS Constitution is at http://www.sms.org.sg/template.jsp?p=my/Constitution.html ** Please bring along this Notice and attachments when attending the AGM **


Post-AGM Lucky Draw

In conjunction with the SMS AGM to be held on Friday 25 April 2014, 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.

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.


Door gift donated by Mr Chan Hung. One each, while stock last.
Battery-operated Shaver (AA batteries not included) http://www2.sms.org.sg/agm2014/Shaver-doorgift.jpg


All items below are for Lucky Draw

(1) New OpticSlim M12 portable scanner, donated by Mr Shenton Way
http://www2.sms.org.sg/agm2014/OpticSlim-M12-scanner.jpg

(2) New Dlink DIR655 router, donated by Mr Shenton Way
http://www2.sms.org.sg/agm2014/Dlink-dir655-router.jpg

(3) Used DVD Player, donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/DVD-player.jpg

(4) Computer bag (black colour), donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/Computer-Bag-1.jpg

(5) Computer bag (grey colour), donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/Computer-Bag-2.jpg

(6) Used Brother fax machine, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2014/Brother-fax-machine.jpg

(7) Logitech Momo Racing Force Feedback Wheel, donated by Mr Tang Boon Swa
http://www2.sms.org.sg/agm2014/logitech-wheel.jpg

(8) SideWinder Joystick, donated by Mr Tang Boon Swa
http://www2.sms.org.sg/agm2014/SideWinder-joystick.jpg

(9) Un-used Motorola bluetooth, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2014/Motorola-bluetooth.jpg

(10) New green colour T-shirt, donated by Mr Shenton Way
http://www2.sms.org.sg/agm2014/green-tshirt.jpg

(11) New reddish-brown colour T-shirt, donated by Mr Shenton Way
http://www2.sms.org.sg/agm2014/reddish-brown-tshirt.jpg

(12) Pillow Speaker (brand new) #1, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2014/pillow-speaker.jpg

(13) Pillow Speaker (brand new) #2, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2014/pillow-speaker.jpg

(14) Old Singapore $2 note, donated by Mr Chan Hung
http://www2.sms.org.sg/agm2014/Old-$2note.jpg

(15) Old Singapore $1 note (#1), donated by Mr Chan Hung
http://www2.sms.org.sg/agm2014/Old-$1note.jpg

(16) Old Singapore $1 note (#2), donated by Mr Chan Hung
http://www2.sms.org.sg/agm2014/Old-$1note.jpg

(17) VGO Handheld Massager, donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/VGO_Handheld_Massager.jpg

(18) Used Ladies sandals, donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/Ladies_sandals.jpg

(19) Used Ladies Shoes, donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2014/Ladies_Shoes.jpg

(20) Singapore Map, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2014/Singapore_Map.jpg

(21) Cordless Mouse, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2014/Cordless_Mouse.jpg

(22) Chinese_video, donated by Mr Ng Hon Wing
http://www2.sms.org.sg/agm2014/Chinese_video.jpg