NOTICE IS HEREBY GIVEN THAT an annual general meeting of the members of Bishop Hall Jubilee School Alumni Limited (the “Alumni”) will be held at Federal Palace, 3/F, 363-367 Nathan Road, Yaumatei, Kowloon on 2nd Dec 2017 at 08:00 pm for the purpose of considering and, if thought fit, passing, with or without amendments, the following resolutions of the Alumni:
1. To receive, consider and adopt the audited financial statements and reports of the Executive
Committee and Honorary Auditors for the year ended 31 March 2017; and
2. To appoint the Honorary Auditor for the coming year.
By Order of the Executive Committee
Shek Yuk Fung
Executive Committee Member and Secretary
(Refer to attachment for Proxy Form, Notice and Financial Statement)