Unveiling Falcon Invoice Discounting: Leading the Way as India's Premier Bill...
2nd agm carabelle (revised so) 2
1. CARABELLE 2 nd Annual General Meeting 21 January 2012, 1.00 pm MCST 3442
2. ATTENDANCE Total Share Value 2,307 shares Required Attendance is 30% 693 shares Attendance at 1.00pm 177 share / 7.7% Attendance at 1.30pm share / % Proxy Representation shares %
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8. Page 23 & 24 of AGM document Status at end of financial year 30 Sept 2011 Statement of Accumulated Funds 30 Sept 2011 Actual Income $986,680 Actual Expenditure $1,012,742 Balance of Year End ($26,081) Deficit (after tax) Management Fund Balance $275,887 Sinking Fund Balance $13,842 TOTAL $289,729
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10. Major Expenses in Repairs & Maintenance Maintenance Contract Repair & Parts 1) Lift Maintenance $56,550 Swimming Pool $3,400 2) Landscape Maintenance $38,724 Security Maintenance System $1,209 3) Swimming Pool $30,585 Maintenance & Electrical $2,406 4) Air-con Maintenance $1,260 Plumbing & Sanitary $5,815 5) Fire Protection System $1,348 Annual Washing of Water tanks $4,380 6) Security Maintenance System $2,889 Others (Generator, Gym, Licenses) $1,032 7) Others (Generator, Gym) $834 Sub Total $132,190 Sub Total $18,242 Total Expenditure ($132,190 + $18,242) / 12 = $12,536
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20. NOMINEES S/NO Nominee Unit No Proposer Unit No Seconder Unit No 1 Harish Pillay 51#12-01 2 Tomasina Oh 61#12-19 3 Eric Tan 53#11-04 4 Casey Chua 57#01-12 5 Benny Lim 51#02-02 6 Lilian Yan 59#05-15 7 Goh Yew Soong 63#06-24 8 Donald Pereira 51#10-03 9 Liu Wenqing 53#10-20 10 11 12
21. NOMINEES S/NO Nominee Unit No Proposer Unit No Seconder Unit No 1 2 3 4 5 6 7 8 9 10 11 12