2011 AGM
eHealth Consortium Limited (the “Consortium”)
Notice of 2011 Annual General Meeting
NOTICE IS HEREBY GIVEN that the 2011 Annual General Meeting of the Consortium will be held on 8 December 2011 (Thursday) at Assembly Hall III, 4/F North Tower, YMCA of Hong Kong, 41 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong at 5:30pm for the following purposes:
1. Report of the Consortium
2. Consideration of Accounts and Balance Sheet and Report of the Auditor
3. Election of Board Members (3 vacancies for the terms of 2011-2012)
4. Appointment of the Auditors
By order of the Board
(Sd)
Dr WONG Chun-por
President
Notes:
(a) Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to vote on his/her behalf. A proxy needs not to be a Corporate Member or NGO Member of the Consortium.
(b) All proxy forms shall be deposited at the Consortium’s office at Room 623, 6/F, Kwong Loong Tai Building, 1016-1018 Tai Nan West Street, Cheung Sha Wan, Kowloon not less than 48 hours before the time appointed for holding the meeting.
- Appointment of Proxy Form can be found here.
- Appointment of Corporate Representative Form can be found here.
- Board Nomination Form can be found here.