Notice is hereby given that the Annual General Meeting of members of the Hong Kong Water Ski Association Limited will be held on Friday 7th August 2020 at South China Restaurant, UB & B/F, Sports Complex (High Block), South China Athletic Association, Causeway Bay or Meeting Room, Olympic House, 1 Stadium Path, Causeway Bay (TBC) at 7pm to consider and if thought fit approve the following matters and resolutions:
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 2019.
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
Hong Kong Water Ski Association