2021年度 週年會員大會
2022.01.25
Hong Kong Triathlon Association Limited
(the "Company")
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 |
: |
24 February 2022 (Thursday) |
Time |
: |
Registration at 10:30 a.m., Meeting start at 11:30 a.m. |
Place |
: |
Theatre 2/F, Olympic House, No 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong |
for the following purposes:-
- To receive and consider the Chairman's Report;
- To receive and consider the Treasurer's Report;
- To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31st March 2021;
- To elect the Vice President
- To elect the Treasurer
- To elect the Ordinary Committee Members
- To appoint or re-appoint auditors and to authorize the President to fix their remuneration;
- To consider any other business;
By Order of the Board
Genevieve Pong
President
ATTACHMENT: