AGM & EGM 2013
eHealth Consortium Limited (the “Consortium”)
Notice of Annual General Meeting 2013
NOTICE IS HEREBY GIVEN that the Annual General Meeting 2013 will be held on 12 December 2013 at 5:30pm,
at Founder’s Room, 3/F South Tower, YMCA of Hong Kong, 41 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong for the following purposes:
Agenda
1. Report of the Consortium
2. To approve the Audited Financial Statement for the year ended 30 APRIL 2013
3. Appointment of the Auditors
Notice of Extraordinary General Meeting 2013
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting 2013 will be held on 12 December 2013 at 6:00pm,
at Founder’s Room, 3/F South Tower, YMCA of Hong Kong, 41 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong for the following purpose:
Agenda
1. Special Resolution to alter the Articles of Association of eHealth Consortium
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 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.