NTUC Income AR 2018

NOTICE IS HEREBY given that the Forty-Ninth Annual General Meeting of NTUC INCOME INSURANCE CO-OPERATIVE LIMITED will be held on Friday, 24 May 2019, at 5.30 pm at the Stephen Riady Auditorium@NTUC, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989. AGENDA 1 To confirm the minutes of the 48th Annual General Meeting held on 25 May 2018. 2 To receive and adopt the Directors’ Report and the Audited Accounts for the year ended 31 December 2018. 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 elect members of the Board of Directors. 5 To approve a resolution for the declaration of a dividend to shareholders for the financial year ended 31 December 2018. 6 To approve a resolution for the payment of honoraria to directors. 7 To re-appoint KPMG LLP as external auditors of the Co-operative for the financial year ending 31 December 2019. 8 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 24 April 2019 Notice of Annual General Meeting 139 2018 ANNUAL REPORT