NOTICE IS HEREBY GIVEN THAT the annual general meeting of the members of Bishop Hall Jubilee School Alumni Limited will be held at Maxim's Palace Chinese Restaurant (美心皇宮) at B13-B18, B/F, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan on 29 November 2014 at 7pm for the following purposes:
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 2014;
2. To elect Executive Committee members; and
3. To appoint the Honorary Auditor for the coming year.
By Order of the Executive Committee
(Refer to attachment for Proxy Form, Notice and Financial Statement)