常年会员大会
Annual General Meeting
特此通告，本会将于2025年4月27日（星期日），下午2点于芽笼29 巷，门牌5号，邮区388060，6 楼，召开海印学佛会常年会员大会。
Notice is hereby given that the Annual General Meeting of Sagaramudra Buddhist Society will be convened on 27 April 2025 (Sunday) at
2.00 pm on the 6th level at 5 Lorong 29 Geylang, Singapore 388060.
特此通告，本会将于2025年4月27日（星期日），下午2点于芽笼29 巷，门牌5号，邮区388060，
6 楼，召开海印学佛会常年会员大会。
Notice is hereby given that the Annual General Meeting of Sagaramudra Buddhist Society will be convened on 27 April 2025 (Sunday) at 2.00 pm on the 6th level at 5 Lorong 29 Geylang, Singapore 388060.
大会议程
Agenda
1. 第22届理事会会长致词。
Opening address by the President of the 22nd Executive Committee.
2. 覆准于2024年4月28日召开的常年会员大会记录。
2. 覆准于2024年4月28日召开的常年会员大会
记录。
To confirm the Minutes of the Annual General Meeting held on 28 April 2024.
3. 批准及接受截至2024年12月31日的常年报告和审计的财政报告。
3. 批准及接受截至2024年12月31日的常年报告
和审计的财政报告。
31 December 2024.
4. 批准及接受修订的章程。
To approve and adopt Sagaramudra Buddhist Society Constitutional Amendments.
5. 批准 $20万 的翻修预算，用于装修四楼大殿。
To approve renovation budget of $200,000 for renovation of Main Hall at Level 4.
6. 重新委任 HLB Atrede LLP 审计公司。
To Re-Appoint HLB Atrede LLP as Auditor.
7. 其他事项。
To Transact Any Other Business.
会员们如有其它提议，须于2025年4月16日下午5点之前电邮 agm@sagaramudra.org.sg 理事会秘书。
If members have any other agendas, they can email to the Executive Committee Secretary at agm@sagaramudra.org.sg by 16th April 2025 before 5pm.
海印学佛会
秘书 释法尊 敬启
Sagaramudra Buddhist Society
Hon. Secretary Ven. Shi Fa Zun
1.
第22届理事会会长致词。
Opening address by the President of the 22nd Executive Committee.
2.
覆准于2024年4月28日召开的常年会员大会记录
To confirm the Minutes of the Annual General Meeting held on 28 April 2024.
3.
批准及接受截至2024年12月31日的常年报告和审计的财政报告。
To confirm and adopt the Annual Report and the Audited Financial Statements of the Society for the financial year ended 31 December 2024.
4.
批准及接受修订的章程。
To approve and adopt Sagaramudra Buddhist Society Constitutional Amendments.
5.
批准 $20万的翻修预算，用于装修四楼大殿。
To approve renovation budget of $200,000 for renovation of Main Hall at Level 4.
6.
重新委任HLB Atrede LLP审计公司。
To Re-Appoint HLB Atrede LLP as Auditor.
7.
其他事项。
To Transact Any Other Business.
会员们如有其它提议，须于2025年4月16日下午5点之前电邮 agm@sagaramudra.org.sg 理事会秘书。
If members have any other agendas, they can email to the Executive Committee Secretary at agm@sagaramudra.org.sg by 16th April 2025 before 5pm.
2025年会员大会文件
Annual General Meeting Documents
海印学佛会
秘书 释法尊 敬启
Sagaramudra Buddhist Society
Hon. Secretary Ven. Shi Fa Zun
