Board logo

標題: 2014年週年會員大會AGM (提名競選下屆執行委員會成員) [打印本頁]

作者: VR2YDR    時間: 7/10/2014 23:10     標題: 2014年週年會員大會AGM (提名競選下屆執行委員會成員)

本帖最後由 VR2YDR 於 15/11/2014 22:26 編輯

致: 所有會員
2014年週年會員大會
香港業餘電台聯會有限公司2014年週年會員大會將於二零一四年十二月九日 (星期二) 晚上七時半於九龍大角咀福全街45號旺角街坊會陳慶社會服務中心220室舉行。

議程:
1.        通過二零一三年週年會員大會會議紀錄;
2.        會長會務報告;
3.        通過司庫二零一三年三月三十一日完結之財務報告;
4.        選舉2015-2016年度執行委員會成員;
5.        委任財務核數師;及
6.        其他事項 (請於7日前書面通知秘書)。

現附上2015-2016年度執行委員會成員提名表格以供提名競選下屆執行委員會成員。提名表格提交截止日期為二零一四年十一月三十日。秘書會聯絡被提名人以確定其接受提名。

馮彥彰 (VR2YDR)
義務秘書
二零一四年十月七日

2014 Annual General Meeting (AGM)
To: All Members
Notice is hereby given that the 2014 Annual General Meeting (AGM) of the Hong Kong Amateur Radio Transmitting Society Limited will be held on Tuesday, 9th December, 2014, at Room 220, Chan Hing Social Services Centre, 45, Fuk Tsun Street, Tai Kok Tsui, Kowloon, Hong Kong, Commencing 1930 hours with the following agenda:

Agenda
1.        To confirm Minutes of the last Annual General Meeting of 2013;
2.        To receive the Chairman’s Report;
3.        To approve the Financial Statements for the year ending 31st March 2014;
4.        To elect Executive Committee Members for 2015-2016;
5.        To appoint the Auditor for 2014-2015; and
6.        To transact Any Other Business (please notify the Secretary 7 days prior to the AGM).

A Nomination Form for Executive Committee Members for 2015-2016 is enclosed.  You are requested to nominate, if any, member(s) whom you would like to propose to be Executive Committee Members for the ensuring year.  The closing date to receive the nomination form is 30th November 2014.  The Hon. Secretary will contact the nominated members to ensure their willingness to stand for the election.

Thank you for your attention and I look forward to seeing you at the meeting.

Albert FUNG (VR2YDR)
Hon. Secretary   
Dated this 7 October 2014
[attach]1999[/attach][attach]2000[/attach][attach]2001[/attach]
作者: VR2YDR    時間: 10/11/2014 10:43

附上會長報告, 核數師報告 及缺席投票授權書
Please refer to the President's Report, Auditor's Report and Proxy Vote Form
[attach]2015[/attach][attach]2016[/attach][attach]2017[/attach]
作者: VR2YDR    時間: 30/11/2014 23:58

[attach]2027[/attach]
Minutes of AGM 2013 is attached for your information
附上2013年周年大會會議紀錄供察閱
作者: VR2YDR    時間: 8/12/2014 22:43

2015-16 執委會候選人如下:
Candidates of Excom 2015-16 election as follows,
VR2ZTK, VR2UGF, VR2USP, VR2UAW, VR2YPK,VR2YET, VR2XGE, VR2WQ, VR2VKH, VR2ZGB, VR2YFF, VR2UKM, VR2YNW

明晚(9/12) 周年大會見!
See you tomorrow (9/12)  in AGM!




歡迎光臨 香港業餘電台聯會會員討論區 HARTS Member Forum (歡迎各界瀏覽,只供香港業餘電台聯會會員註冊) (http://www.harts-web.org/gl/) Powered by Discuz! 7.2