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 Bishop Hall

Jubilee School, 2C, Oxford Road on 21st Dec 2015 at 08:00 pm for the purpose of considering and, if thought fit, passing, with or without amendments, the following

resolutions of the Alumni: 

 

ORDINARY RESOLUTIONS

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 2015; 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)