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To
All DABS members
21
February 2005
Dear
DABS members
The
22nd Annual General Meeting of the
Danish Business Association of Singapore
and the final Agenda is hereby given.
The Annual General Meeting will take
place on:
Tuesday,
8 March 2005 at 6.30 pm at
The Hollandse Club
(Dutch Club),
22 Camden Pk, Singapore 299814
| AGENDA |
| 1. |
Election
of Conductor for the AGM |
| 2. |
Confirmation
of the Minutes of the 21th AGM |
| 3. |
Committee's
Report |
| 4. |
Treasurer's
Report |
| 5. |
Approval
of Accounts of 2004 and Budget
for 2005 |
| 6. |
Election
of Committee Members |
| 7. |
Appointment/
re-appointment of Auditors |
| 8. |
Any
other matter |
No
suggestions from members to be discussed
at the Annual General Meeting have been
received on or before 19 February 2005.
To meet the quorum of 25% of the
Voting members, we very much look forward
to your participation at this meeting.
As
stipulated in the Articles of Association,
Committee Members are elected for a
one-year term. The following committee
members are available for re-election:
| Mr.
Kaj Andersen, Jensen Asia Pte
Ltd |
| Mr.
Heine Askaer-Jensen, Jebsen &
Jessen (SEA) Pte Ltd |
| Mr.
Ole Molskov Bech, Novo Nordisk
Asia Pacific Pte Ltd |
| Mr.
John Holm Espersen, Alto Den-Sin
Singapore Pte Ltd |
| Mr.
John Iversen, DFDS Transport (S)
Pte Ltd |
| Mr.
Henrik Jensen, Maersk Singapore
Pte Ltd |
| Mr.
Niels Henrik Jensen, The East
Asiatic Co. (S) Pte Ltd |
| Mr.
Lars Nellemann Jørgensen,
Asia Pacific Lundbeck A/S |
| Mr.
Jesper Kenborg, Navilogic SEA
Pte Ltd |
| Mr.
Paul Kristensen, Scandinavian
Airlines System |
| Mr.
Lars Selmer Krogh, Leo Pharma
Asia Pte Ltd |
| Mr.
Jens Dam Mikkelsen, Danfoss Industries
Pte Ltd |
| Mr.
Henrik Ziegler, Dantech Food Systems
Pte Ltd |
Ambassador Joergen Oerstrom Moeller,
The Royal Danish Embassy is member ex-officio
of the Committee.
The
Committee suggests all the above committee
members to be re-elected.
The following committee members have
wished to leave the Committee.
| Mr.
Kaj Andersen, Jensen Asia Pte
Ltd |
In
addition the Committee suggests the
following to be elected as a new member:
| Mr.
Kaj Andersen, Jensen Asia Pte
Ltd |
In
compliance with the Articles of Association,
the Committee's Report that comprises
the Report, Balance Sheet, Statement
of Accounts for 2004 and Budget 2005
has been distributed to all members.
The material is also placed in the Association's
registered place of business, The Royal
Danish Embassy, Singapore.
Yours Sincerely,
For DANISH BUSINESS ASSOCIATION OF SINGAPORE
CHRISTIAN
VANG
Honorary Secretary
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