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:
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)
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
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