NOTICE OF AGM – Ying Wa Education Foundation Limited

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting for the year 2022 will be convened and held at Ying Wa College, 1 Ying Wa Street, Shamshuipo, Kowloon on Thursday, the 24th day of November 2022 at 7:00 p.m.

1. To approve Minutes of last Annual General Meeting.
2. To receive and adopt Chairman’s report.
3. To receive and adopt the audited financial statements up to 30th June 2022 and the Honorary Auditor’s Report.
4. To appoint Honorary Auditor.
5. To elect the Elected Committee Members of the Executive Committee.

Dated the 2nd day of November 2022.

By Order of the Executive Committee

Gareth C.K. Ng
Honorary Secretary

Note : A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him; a proxy need not also be a member. A Proxy Form ( Proxy 2022 ) is attached herewith.

The duly completed Proxy form should be returned to Ying Wa College, 1 Ying Wa Street or to Messrs. Ho & Ip at 24/F., C. M. A. Building, 64-66 Connaught Road Central, HK.

For enquiries, please contact Mr. Gareth Ng (6200 3922) or Mr. K. Y. Lo (9467 0334)


Latest Audited Financial Statements: