Archive for September, 2009

HKOTSSA Annual General Meeting (Sunday, October 25, 2009)

Tuesday, September 22nd, 2009

Dear HKOTSSA members,

We would like to invite you to come and join the Annual General Meeting (AGM) of HKOTSSA on 25th October 2009.

Details are as follows:

Date: 25th October 2009 (Sunday)
Time: 4:00-6:00 pm (AGM) 6:00-8:00 pm (Dinner)
Venue: Hong Kong Baptist University (TBC the exact location)

Please kindly advise 14th Exco your availability and attendance.

The agenda of the AGM as below:

1) Receive and adopt the minutes of last Annual General Meeting;

2) Receive and adopt the annual report and the annual financial
report;

3) Election for the 15th Exco and Year Plan Presentation by 15th Exco; and

4) AOB

The annual report and annual financial report for 14th Exco will be issued to all HKOTSSA members 2 weeks before the date of AGM for your information.

For the members who cannot join the meeting, please kindly complete
the following proxy form and email to us on or before 23rd October, 2009.

***Proxy Vote****

I, ______________, would not attend the AGM on 25th October 2009. I hereby authorize ______________ to vote on behalf of me in the aforementioned meeting.

Should you have any queries, please free feel to contact the undersigned at 9493 4688 or email to exco14@hkotssa.org.hk for further information. Thanks in advance.

Look forward to seeing you all.

Best regards,
Lawrence Lui (15)
President
14th Executive Committee
HKOTSSA