NOTICE IS HEREBY GIVEN THAT the Annual General Meeting for the year 2023 will be convened and held at Ying Wa College, 1 Ying Wa Street, Shamshuipo, Kowloon on Thursday, the 7th day of December 2023 at 7:00 p.m.
A G E N D A
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 2023 and the Honorary Auditor’s Report.
4. To appoint Honorary Auditor.
Dated the 13th day of November 2023.
By Order of the Executive Committee
Lo Kwing Yu (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-2023 v1 ) 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: