EGM SJCAA

ST. JOHN’S COLLEGE ALUMNI ASSOCIATION,
UNIVERSITY OF HONG KONG LIMITED
(Incorporated in Hong Kong with limited liability)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of St. John’s College Alumni Association, University of Hong Kong Limited (the」Association」) will be held, details of which are as follows:

Date : 19th January, 2007, Friday

Time : 7:00 p.m.

Venue : HKU Alumni Association, Room 101, Yip Fung Building, 1/F., 2 D’Aguilar Street, Central, Hong Kong

Agenda

To receive and consider the audited financial statements of the Association for the year ended 30th September, 2005 together with the reports of the Directors and Auditors thereon.

By Order of the Board of
ST. JOHN’S COLLEGE ALUMNI ASSOCIATION,
UNIVERSITY OF HONG KONG LIMITED

Chiu Sung Tak, Vincent
Chairman

Hong Kong, 18th December, 2006