2023年週年會員大會
2024.01.08
中國香港三項鐵人總會有限公司
TRIATHLON ASSOCIATION OF HONG KONG CHINA LIMITED
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the abovenamed Company will be held on the following date, and at the following time and place namely:-
Date: 4 February 2024
Time: 12:00 noon
Place: Theatre, Hong Kong Sports Institute, 25 Yuen Wo Road, Fo Tan
for the following purposes:-
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(1)
(2)
(3) |
To receive and consider the President’s Report;
To receive and consider the Treasurer’s Report;
To receive and approve the audited accounts and the reports of director(s) for the year ended 31 March 2024 |
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(4)
(5)
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To elect the Vice President
To elect Ordinary Members; and
To consider any other business. |
By order of the Board
Chau Chiu Nam
President
Dated : 5 January 2024
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Notes:- |
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(1) |
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. |
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(2) |
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. |
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