NOTICE IS HEREBY GIVEN THAT the Annual General Meeting for the year 2025 will be convened and held at Noble Hall, Ying Wa College, 1 Ying Wa Street, Shamshuipo, Kowloon on Friday, the 21st day of November 2025 at 7:00 p.m.
A G E N D A
- To approve Minutes of last Annual General Meeting.
- To receive and adopt Chairman’s report.
- To receive and adopt the audited financial statements for the year ended 30thJune 2025 and the Honorary Auditor’s Report.
- To appoint Honorary Auditor.
Dated the 25th day of October 2025.
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. K. Y. Lo (kylo@hoip.com.hk) or Mr. Gareth Ng (garethckng@gmail.com)
______________
Latest Audited Financial Statements:
Minutes of last Annual General Meeting: