HKWSA – Notice of Annual General Meeting 2019

Hong Kong Water Ski Association Limited

Notice of Annual General Meeting 2019

Notice is hereby given that the Annual General Meeting of members of the Hong Kong Water Ski Association Limited will be held on Thursday 28th March 2019 at South China Restaurant, UB & B/F, Sports Complex (High Block), South China Athletic Association, Causeway Bay at 7pm to consider and if thought fit approve the following matters and resolutions:

  1. Apologies.
  2. Adopt the minutes of the previous AGM (copy enclosed)
  3. To receive the report of the Executive Committee on the activities of the Association.
  4. Honorary Treasurer’s Report.
  5. To review and adopt the accounts of the Association for the year ended 31st March 20
  6. To establish the size and elect the Executive Committee of the Company until the next Annual General Meeting (AGM). (Note 1)
  7. To appoint the auditors of the Company and to authorize the General Committee to fix their remuneration
  8. Other Business

By order of the Board

HKWSA

1. HKWSA AGM notice 2019
2. 2019AGM-Nomination
3. 2019AGM-reg.form
4. 2019AGM-Proxy Notice

2019-02-20T15:10:18+08:00

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