NOTICE OF AGM – Ying Wa Education Foundation Limited

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting for the year 2024 will be convened and held at Noble Hall, Ying Wa College, 1 Ying Wa Street, Shamshuipo, Kowloon on Friday, the 29th day of November 2024 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 2024 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 2024.

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 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 (garethckng@gmail.com) or Mr. K. Y. Lo (kylo@hoip.com.hk)

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Latest Audited Financial Statements:

AFS_YWEF_30 Jun 2024