SINGAPORE MICROCOMPUTER SOCIETY - AGM 2015

Updated on 20 April 2015 : 36 Lucky Draw items


Note: The PDF copy of the Notice, and attachments, can be viewed/downloaded at http://www2.sms.org.sg/agm2015/smsagm-acc15.pdf NOTICE OF SMS ANNUAL GENERAL MEETING 2015 Notice is hereby given that the SMS AGM will be held on Friday, 24 April 2015 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 25 April 2014 2. Acceptance of the President's Report for the year ending 31 Dec 2014 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 donated by SMS members 9. Light refreshments (signed) Ham Hwee Woon Hon Secretary 9th April 2015 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 24 April 2015, 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.


All items below are for Lucky Draw

(1) unused-Motorola-handphone, donated by Mr Mok Wan Thai
http://www2.sms.org.sg/agm2015/unused-Motorola-handphone.jpg

(2) used-HP-Laserjet-4100 (no toner), donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/used-HP-Laserjet-4100.jpg

(3) map-of-Singapore, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/map-of-Singapore.jpg

(4) philips-headset, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/philips-headset.jpg

(5) staedtler-colored-pens, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/staedtler-colored-pens.jpg

(6) titanum-cd, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/titanum-cd.jpg

(7) ntu-namecard-case-n-pen, donated by Mr Lim Beng Cheng
http://www2.sms.org.sg/agm2015/ntu-namecard-case-n-pen.jpg

(8) miniature-shophouse, donated by Ms Sylvia Sim
http://www2.sms.org.sg/agm2015/miniature-shophouse.jpg

(9) set-of-six-glasses, donated by Mr Shenton Way
http://www2.sms.org.sg/agm2015/set-of-six-glasses.jpg

(10) multi-purpose-toolkit, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/multi-purpose-toolkit.jpg

(11) compact-speaker, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/compact-speaker.jpg

(12) cable-tie-wiring-kit, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/cable-tie-wiring-kit.jpg

(13) LED-sensor-night-light, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/LED-sensor-night-light.jpg

(14) world-travel-adaptor, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/world-travel-adaptor.jpg

(15) leather-pouch
http://www2.sms.org.sg/agm2015/leather-pouch.jpg

(16) leather-briefcase
http://www2.sms.org.sg/agm2015/leather-briefcase.jpg

(17) portfolio-file
http://www2.sms.org.sg/agm2015/portfolio-file.jpg

(18) audiobox-speakers
http://www2.sms.org.sg/agm2015/audiobox-speakers.jpg

(19) pair-of-speakers, donated by Mr Ng Chong Chuan
http://www2.sms.org.sg/agm2015/pair-of-speakers.jpg

(20) Pillow Speaker (brand new) #1, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/pillow-speaker.jpg

(21) Pillow Speaker (brand new) #2, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/pillow-speaker.jpg

(22) Old Singapore $2 note, donated by Mr Chan Hung
http://www2.sms.org.sg/agm2015/Old-$2note.jpg

(23) Old Singapore $1 note, donated by Mr Chan Hung
http://www2.sms.org.sg/agm2015/Old-$1note.jpg

(24) usb-led-light #1
http://www2.sms.org.sg/agm2015/usb-led-light.jpg

(25) usb-led-light #2
http://www2.sms.org.sg/agm2015/usb-led-light.jpg

(26) Book : stories-built-to-last, donated by Mr Teo Soon Bock
http://www2.sms.org.sg/agm2015/stories-built-to-last.jpg

(27) miotv-bag
http://www2.sms.org.sg/agm2015/miotv-bag.jpg

(28) tote-bag
http://www2.sms.org.sg/agm2015/tote-bag.jpg

(29) colorful-bag
http://www2.sms.org.sg/agm2015/colorful-bag.jpg

(30) my-christmas-notes
http://www2.sms.org.sg/agm2015/my-christmas-notes.jpg

(31) winter-secrets
http://www2.sms.org.sg/agm2015/winter-secrets.jpg

(32) fridge-magnets
http://www2.sms.org.sg/agm2015/fridge-magnets.jpg

(33) ballpoint-pen-n-fan
http://www2.sms.org.sg/agm2015/ballpoint-pen-n-fan.jpg

(34) bread-toaster, donated by Mr Ng Chong Chuan
http://www2.sms.org.sg/agm2015/bread-toaster.jpg

(35) SideWinder Joystick, donated by Mr Tang Boon Swa
http://www2.sms.org.sg/agm2015/SideWinder-joystick.jpg

(36) one-box-floppy-disks, donated by Mr Ng Chong Chuan
http://www2.sms.org.sg/agm2015/one-box-floppy-disks.jpg