Events > Details
General Information
Event   2005 Annual General Meeting and Talk on Issues on Renminbi Currency
Place   Chinese Bankers Club
Organiser   HKUGA EXCO
Email   contact@hkuga.org

Dates and Times
Dates   2005/10/15
Start time   PM 04:00
Close time   PM 07:00

Content
Detail  

Hong Kong University Graduates Association

 

2005 Annual General Meeting and

Talk on Issues on Renminbi Currency

 

You are cordially invited to attend the Annual General Meeting of the Hong Kong University Graduates Association on 15 October 2004 (Saturday), then followed by a talk by Mr. Vincent Lam (林少陽) on Renminbi Evaluation and Investment Opportunities

According to Article 23 of the HKUGA Article of Association, should there be any Special Resolution to be proposed in the AGM, the proposed resolution should be sent to the HKUGA premises (by direct mail or fax to Fax: 25916611) 14 days before the AGM  (i.e. on or before 1 October 2005).

 

Venue      :   Chinese Bankers Club

5/F South China Building,

1 Wyndham Street, Hong Kong

香港雲咸街1 號南華大廈 5/F

 

Time:      

4:00 pm       Annual General Meeting

5:00pm        Talk on “Renminbi Evaluation and Investment  Opportunities”

by Mr. Vincent Lam

6:00 pm       Dinner

 

Enquiries  : Elaine Tse

Tel            : 28910735

Fax           : 25916611

 

On-line registration: www.hkuga.org

 

Vivien Pau

President, 2004-2006

 


 

 

Hong Kong University Graduates Association

 

Notice of 2005 Annual General Meeting

 

Date        :       15 October, 2005 (Saturday)

 

Time :       4 pm – 5 pm

 

Venue :     China Bankers Club, 5/F South China Building, 1 Wyndham Street, Hong Kong

 

 

 

Agenda :

 

1.                  To receive, consider and adopt the Executive Committee’s 2004 – 2005 Annual Report

 

2.                  To receive, consider and adopt the 2004-2005 Audited Financial Report

 

3.                  To elect the supplementary member(s) for the Executive Committee for the session 2005 – 2006

 

4.                  To discuss the Special Resolution (if any)

 

5.                  Any other business

 

Nominations of Executive Committee members for the next session are now open and interested member should contact the President, Miss Vivien Pau (Tel:  9107 1392 or Fax: 2591 6611)

 

Vivien Pau

President, 2004-2006

 

 

 

 


Hong Kong University Graduates Association

 

A member unable to attend the AGM can nominate a proxy for herself/himself.  Please fill in the attached proxy form and return to the President.

 

2005 ANNUAL GENERAL MEETING PROXY

 

To    :       The President, Hong Kong University Graduates Association

Fax   :       2591 6611

 

I, ________________________________, hereby appoint the President of Hong Kong University Graduates Association/__________________________________(name)** as my proxy to attend and act for me at the 2005 Annual General Meeting (or at any adjournment thereof) of the Association to be held at China Bankers Club, 5/F South China Building, 1 Wyndham Street, Hong Kong on 15 October, 2005 at 4:00pm for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the said meeting and at such meeting (or at any adjournment thereof) to vote for me and in my name in respect of the said resolution as hereunder indicated or if no such indication is given, as my proxy thinks fit.

 

 

                                                                      Signature:

 

___________________________________

                                                                                         (Appointor)

                                                                      Date: 

 

IMPORTANT:

 

1.                  Your proxy will be entitled to vote at his discretion on any resolution properly put to the said meeting other than those referred to in the notice convening the meeting.

2.                  This form of proxy must be signed by you

3.                  To be valid, the signed proxy form must be submitted to the Association at 1 Des Voeux Road West, 21/F, Sheung Wan, Hong Kong. or by fax at 2591-6611 not less than 48 hours before the time appointed for holding of the Annual General Meeting (or any adjourned meeting thereof).


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