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2017 AGM

17 Feb 2017

 

Notice of Annual General Meeting 2017

Notice is hereby given that the Annual General Meeting of members of the Hong Kong  Water Ski Association  Limited will be held on Tuesday 28th March 2017 at South China Restaurant, UB & B/F, Sports Complex (High Block), South China Athletic Association, Causeway Bay 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 2016.  

 

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

 

Registration deadline: 21 March 2017

Nomination deadline: 19 March 2017

1. AGM Notice

2. Nomination Form

3. Registration Form

 

 

HKWSA

 

 

 

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

http://www.facebook.com/hkwsa