NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of St. John’s College Alumni Association, University of Hong Kong Limited (the “Association”) will be held at the time and for the purposes as follows:
Date : Wednesday, 19 June 2024
Time : 7:30 p.m.
Medium : 14/F, Chinese Club building, 21-22 Connaught Road
Central, Central, Hong Kong
Purposes:
(a) to receive and consider the audited financial statements for the year ended 30 September 2023 together with the reports of the Directors and Auditor* thereon;
(b) to elect director(s) if any and re-elect retiring directors; and
(c) to re-appoint the Honorary Auditor.
By Order of the Board of
ST. JOHN’S COLLEGE ALUMNI ASSOCIATION,
UNIVERSITY OF HONG KONG LIMITED
Chiu Sung Tak, Vincent
Chairman
Hong Kong, 7 June 2024