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29 Mar 2016

 Notice of Annual General Meeting 2016 (AGM) - Tue., 12 April 2016

 

Notice is hereby given that the Annual General Meeting of members of the Hong Kong Water Ski Association Limited will be held on Tuesday 12th April 2016 at Jade Terrace Restaurant on 2nd floor, Peninsula Centre, 67 Mody Road, Tsim Sha Tsui, Kowloon at 7pm to consider and if thought fit approve the following matters and resolutions:

 

1.          Apologies.

 

  1. Adopt the minutes of the previous AGM (copy enclosed)

 

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 2015.  (Extract attached)

 

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 deadline: 06 April 2016

Nomination deadline: 08 April 2016

1. AGM Notice

2. Nomination Form

3. Registration Form

4. The minutes of the previous AGM - PDF

5. Accounts for the year ended 31 Mar 2015 - Extract

 

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