Circular No.: AD/191/08/20/eh                                                         

24 August 2020                                                                                                                                                    

ANNUAL GENERAL MEETING

Further to the Notice of Meeting issued on 7 August 2020, the Board of Directors have recommended further amendments to the Articles of Association (“the Articles”) which shall override the changes to Article 7, Article 8(b) and Article 31 as follows:

1. By substituting the following new Article for Article 7:

7.  Ordinary members shall be any corporate bodies, partnerships or sole proprietorships who are registered in Singapore (but not a branch of a foreign registered corporate body or partnership or sole proprietorship) and are actively participating in the building and engineering construction industry as general or main contractors and are qualified to satisfy the statutory requirements of the Government Authorities or other equivalent relating to the building and engineering construction industry or shall be licensed contractors. 

2. By substituting the following new Article for Article 8(b):

8(b)   Trade members shall be corporate bodies, partnerships, sole proprietorships or other relevant entities who are engaged in the building and engineering construction industry.

3. By substituting the following new Article for Article 31:

31)     Any corporate body/partnership/sole proprietorship/other relevant entity which is a member of the Association may by written authority given by its directors or other governing body authorise such person as it thinks fit to act as its representative at any meeting of the Association and the person so authorised shall, be entitled to exercise  the  same  powers  on  behalf  of  the corporate body/partnership/sole proprietorship/other relevant entity as the corporate body/partnership/sole proprietorship/other relevant entity could exercise if it were an individual member of the Association.

For enquiry, please contact Esther at Tel: 9649 9264