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25 Feb 2015

 Notice of Annual General Meeting 2015 (AGM) - Thu., 12 Mar 2015

 

 

Notice is hereby given that the Annual General Meeting of members of the Hong Kong Water Ski Association Limited will be held on Thursday 12th March 2015 at Jade Terrace Restaurant on 2nd floor, Peninsula Centre, Mody Road, Tsim Sha Tsui, Kowloon at 7pm to consider and if thought fit approve the following matters and resolutions:

 

1. Apologies.

 

2. Adopt the minutes of the previous AGM

 

3. To receive the report of the Executive Committee on the activities of the Association.

 

4. Honorary Treasurer’s Report.

 

5. To review and adopt the accounts of the Association Club for the year ended 31st March 2014

 

6. To establish the size and elect the Executive Committee of the Company until the next Annual General Meeting (AGM). (Note 1)

 

7. To appoint the auditors of the Company and to authorize the General Committee to fix their remuneration

 

8. Other Business

 

By order of the Board

 

HKWSA

 

 

Registration & Nomination deadline: 09 Mar 2015

1. AGM Notice

2. Nomination Form

3. Registration Form

 

Hong Kong Water Ski Association

Room 1025, Olympic House

1 Stadium Path, So Kon Po

Causeway Bay, HK

T. (852) 2504-8168

F. (852) 3113-0613

hkwsa@hkolympic.org

http://www.waterski.org.hk