NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of the Company will be held on the following date, and at the following time and place namely: -

 

Date

:

1 June 2020

Time

:

Meeting Starts at 11:00 am, Registration at 10:00 am

Place

:

Theater, 2/F Olympic House, 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong

for consideration and, if thought fit, passing the following proposed resolution(s) as:-

 

Special Resolution: Change OF ARTICLES of Association

 

THAT to ratify the procedural error regarding to the alteration of company’s articeles, and filing of Form NAA1 and the updated Articles of Assocations filed with Companies Registry on 26 November 2019.

 

AND THAT the regulations contained in the attached printed documents be and are hereby approved and adopted as the new Articles of Association of the Company, in substitution for, and to the exclusion of, the articles of Association of the Company.

 

Notes:-

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and on a poll vote on his behalf.  A proxy need not be a member of the Company.

The instrument appointing a proxy or attorney, if any, under which it is signed, or a notarially certified copy of such power or authority is requested to be deposited at the registered office of the Company not less than 48 hours before the time for holding the meeting.

香港體育學院現誠聘三項鐵人總教練, 如有興趣, 請瀏覽https://www.hksi.org.hk/tc/opportunities/job-openings/head-triathlon-coach

香港三項鐵人總會於五月四日假奧運大樓舉行了週年會員大會,並於會上選出了執行委員。

溫樹華先生當選為本會副會長。

另外兩名執行委員會成員由關志文先生及林梓維先生擔任。

以上委員之任期為兩年。

香港三項鐵人總會
教練招聘

隨著更多三項鐵人運動員成為香港代表發展隊之成員, 為了提供及協助運動員有更完善的發展, 本會現誠聘以下職位:

1. 兼職教練 香港代表發展隊

 

有興趣人士請將個人履歷及有關證書,於2020年5月5日中午12時或之前電郵Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 上述職位以合約形式聘任, 如申請人於三個月內未獲安排面試, 即其應徵不獲考慮, 如有爭議本會保留最終決定權。如有查詢請致電2504 8282。

星期六, 18/04/2020

離職啓示

特此通知,前香港體育學院三項鐵人總教練Stephen Garreth Moss先生及三項教練 Steven Gleeson先生,已分別於2020年4月17日及4月14日離任。

香港三項鐵人總會感謝他們的服務, 並祝他們祝在未來的工作一切順利。

 

香港三項鐵人總

 

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Company will be held on the following date, and at the following time and place namely: -

 

Date   : 4 May 2020 (Monday)

Time   : Registration at 10:00am

            Meeting start at 11:00am

Place  : Theatre, 2/F Olympic House, No 1 Stadium Path, So Kon Po, Causeway Bay

 

 For the following purposes and agenda: 

  1. To receive the Present’s report
  2. To receive the Treasure’s report
  3. To consider and approve the Audited Financial Statements of the Association and the reports of the Executive Committee and the independent auditors for the year ended 31st March 2019.
  4. To elect Vice President and 2 members of the Executive Committee: and
  5. To appoint auditor

 

Notice of Annual General Meeting

  1. Members should bring along their HKID card for registration or proxy vote (please refer the detail of proxy procedure)
  2. For identity accuracy and confirmation, members should take responsibility for ensuring that the information (includes Name, Gender & Date of Birth) are exactly the same between TriHK 2019 Online Membership Registration and their HKID card, otherwise you are not complete the registration. If you need to update the information of the TriHK Online Membership Registration, please kindly send the email via Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 on or before 27 April 2020 @ 5:00pm.
  3. Voter registration will commence at 10:00am and terminate at 11:00am sharply. Members standing in line at 10:50am will be allowed to proceed with their registration. Those not in line to register at the meeting by 10:50am will be entitled to attend, but not vote at, the meeting. As such, please ensure you arrive in sufficient time to allow you to register for the meeting.
  4. Please note ONLY 2019 ordinary memberships holders above 18 years of age on the 4 May 2020 are eligible to attend and vote at the resumption of the Adjourned AGM.
  5. Should any dispute Arise, the decision of Hong Kong Triathlon Association shall be final.

 

For our 19/20 Financial Report (LCSD subvention)

Hong Kong Triathlon Association

Annual General Meeting Adjournment

 

Dear Members,

 

According to the Notice, the Annual General Meeting (AGM) is scheduled to be held at Meeting Room 3-7, Olympic House, No 1 Stadium Path, So Kon Po, Causeway Bay on Saturday, 28 March 2020 at 18:00.

 

Due to the unforeseen massive outbreak of the coronavirus, the AGM will be postponed until further notice. All resolutions set out in the Notice to be proposed at the AGM will remain unchanged, and all such resolutions will be proposed at the adjourned AGM. All forms of proxy deposited with the Company’s share registrar for the purposes of the AGM will remain valid for the adjourned AGM.

 

 

 

Genevieve Pong

President

香港三項鐵人總會執行委員會提名名單

(截止於2020年3月19日晚上11時59分)

 

職位

被提名人

副會長

WAN Shu Wah

  

職位

被提名人

執行委員

KWAN Chi Man

LAM Tsz Wai

Richard HALL

WAN Shu Wah

 

 

備註:

1. 所有提名有待確認會員身份之有效性

2. 排名按英文姓氏字母排序

3. 請參閱附件以查閱有關提名人之提名表格

Notice is hereby given that the Annual General Meeting of the Hong Kong Triathlon Association (TriHK) will take place on Saturday, 28 March 2020 at the Meeting Room, Olympic House (No 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong) at 18:00 hours to transact the following agenda:

  1. To receive the Present’s report
  2. To receive the Treasure’s report
  3. To consider and approve the Audited Financial Statements of the Association and the reports of the Executive Committee and the independent auditors for the year ended 31st March 2019.
  4. To elect Vice President and 2 members of the Executive Committee; and
  5. To appoint auditor

 

According to the association article, the following members will retire by rotation and being eligible, are entitled to stand for re-election: Vice President Mr. Wan Shu Wah & Member Mr. Lam Tsz Wai and Mr. Kwan Chi Man.

Nomination for Agenda for No.4 are now invite. Nomination forms can either be downloaded from our web site (www.triathlon.com.hk) or upon a formal request to the office at 2504 8282. Nomination deadline: 19 March 2020 (Thursday) @23:59

For nomination eligibility please refer to TriHK’s article from our website:

http://www.triathlon.com.hk/ch/about-us/articles-of-trihk

 

Notice of Annual General Meeting

  1. Members should bring along their HKID card for registration or proxy vote (please refer the detail of proxy procedure)
  2. For identity accuracy and confirmation, members should take responsibility for ensuring that the information (includes Name, Gender & Date of Birth) are exactly the same between TriHK 2019 Online Membership Registration and their HKID card, otherwise you are not complete the registration. If you need to update the information of the TriHK Online Membership Registration, please kindly send the email via Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 on or before 20 March 2020 @ 5:00pm.
  3. Voter registration will commence at 1700 and terminate at 1800 sharply. Members standing in line at 17:50 will be allowed to proceed with their registration. Those not in line to register at the meeting by 17:50 will be entitled to attend, but not vote at, the meeting. As such, please ensure you arrive in sufficient time to allow you to register for the meeting.
  4. Please note ONLY 2019 ordinary memberships holders above 18 years of age on the 28 March 2020 are eligible to attend and vote at the resumption of the Adjourned AGM.
  5. Should any dispute Arise, the decision of Hong Kong Triathlon Association shall be final.

 

For our 19/20 Financial Report (LCSD subvention)

Notice of revised criteria to 2020 Hatsukaichi ASTC Triathlon Asian Championships

 

Due to the situation of COVID-19, the selection criteria to 2020 Hastsukaichi ASTC Triathlon Asian Championships has been revised as follows:

All current National Squad athletes who wish to be selected to the 2020 Hatsukaichi ASTC Triathlon Asian Chammpionships must attend the selection race to he held on 8th March, 2020 (7:00am) at Tai Mei Tuk.

 

Category

Maximum Number to be Selected

Elite Junior Women

4

Elite U23 Women

2

Elite Open Women

1

Elite Junior Men

4

Elite U23 Men

4

Elite Open Men

3

 

Remarks:

  • To be selected, athletes must be within 3% of the winner in his/her category.
  • Champions of the 2019 Asian Champs in the same category shall be exempted from the selection race and automatically qualified.
  • Race Format: Individual Time Trial
  • Number of quotas for NFs is to be confirmed by ITU at a later stage.
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