NTUC Income AR 2017

NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY given that the Forty-Eighth Annual General Meeting of NTUC INCOME INSURANCE CO-OPERATIVE LIMITED will be held on Friday, 25 May 2018, at 5.30 pm at the Auditorium, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989 AGENDA 1 To confirm the minutes of the 47th Annual General Meeting held on 26 May 2017. 2 To receive and adopt the Directors’ Report and the Audited Accounts for the year ended 31 December 2017. 3 To consider the Appointed Actuary’s Report and to endorse the proposals of the Board of Directors for the allocation of the surplus. 4 To consider and adopt the proposed amendments to the By-laws as set out in Appendix A of the Annual Report. 5 To elect members of the Board of Directors. 6 To approve a resolution for the declaration of a dividend to shareholders for the financial year ended 31 December 2017. 7 To approve a resolution for the payment of honoraria to directors. 8 To re-appoint KPMG LLP as external auditors of the Co-operative for the financial year ending 31 December 2018. 9 To consider such other business not included in this notice of which at least ten days’ notice in writing shall have been given to the Secretary. BY ORDER OF THE BOARD OF DIRECTORS Thanalakshmi d/o M R Balakrishnan Secretary Singapore 25 April 2018 ANNUAL REPORT 2017 NTUC INCOME INSURANCE CO-OPERATIVE LIMITED 128