La Salle College Old Boys’ Association Limited
喇沙舊生會有限公司 (“LSCOBA” or the “Association”)
Notice of 2023 Annual General Meeting of the Association
6 July 2023
Notice is hereby given under section 40 of the Articles of Association (the “Articles”) of the Association that an annual general meeting (the “Annual General Meeting” or the “AGM”) of the Association will be held on Saturday, 29 July 2023 at 2:00 pm at La Salle College, 18 La Salle Road, Kowloon, Hong Kong for the following purposes:—
ORDINARY RESOLUTIONS
- To receive the audited financial statements for the year ended 31 March 2023 together with the President’s Report;
- To re-appoint CW CPA, Certified Public Accountants, as the auditors of the Association;
- To elect the following office-bearers and members of the committee of the Association (the “Committee”) for 2023-2024:—
President;
Vice President;
Honorary Treasurer;
Honorary Secretary; and
12 members of the Committee; and - To transact any other business.
VOTING AND PROXY
Any member entitled to attend and vote at the Annual General Meeting shall be entitled to appoint another person as his proxy to attend and vote in his stead. The proxy form with his membership number will be despatched to each member at his registered address together with this notice. The proxy form shall have no effect unless it is duly completed and signed and the original proxy form being received not less than 48 hours before the time for holding the Annual General Meeting or adjourned meeting (as the case may be). Please refer to the proxy form for details regarding certain important notices with regards to the appointment of proxy, the locations and time of collection of proxy form.
Chan Yik Kan (02)
Honorary Secretary
LSCOBA 2022-2023
Email: [email protected]
