NOTICE OF AGM – Ying Wa Education Foundation Limited

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting for the year 2026 will be convened and held at Noble Hall, Ying Wa College, 1 Ying Wa Street, Shamshuipo, Kowloon on Friday, the 20th day of November 2026 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 for the year ended 30thJune 2026 and the Honorary Auditor’s Report.
  4. To appoint Honorary Auditor.
  5. To elect the Elected Committee Members of the Executive Committee.

Dated the 30th day of October 2026.

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)

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Latest Audited Financial Statements:

AFS_YWEF_30 Jun 2026

Minutes of last Annual General Meeting:

YWEF Minutes 2025