eHealth Consortium Limited


Annual General Meeting 2016

eHealth Consortium Limited (the Consortium)

Notice of Annual General Meeting 2016

NOTICE IS HEREBY GIVEN that the AGM 2016 will be held on 10 January 2017 at 4:30pm,
Golden Lilies Banquet, Shop 102, The Arcade, 100 Cyberport Road, Hong Kong for the following purposes:


1. Report of the Consortium
2. To approve the Audited Financial Statement for the year ended 30 APRIL 2016
3. Election of Board Members (2017-2018)
4. Appointment of the Auditors


By order of the Board

Mr. Chan Wai Kwok, Kenneth


(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 office at Room 1207C, 12/F, Block B, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Lai Chi Kok, Kowloon, Hong Kong 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.