NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of the King’s College Old Boys’ Association Limited (the “Association”) will be held on Saturday, 21 st September, 2019 at 6:30 pm at Hong Kong Immigration Officers Mess (香港入境事務處長官會所餐廳), 20/F, Immigration Tower, 7 Gloucester Road, Wan Chai (灣仔告士打道7號入境事務大樓20樓) to transact the following business:
1. To confirm the minutes of last Annual General Meeting;
2. To receive and adopt the Report of the Executive Committee for 2018/2019;
3. To receive and approve the Audited Financial Statements and Auditors’ Reports for the year
ended on 30th April, 2019;
4. To elect the President and Members of the Executive Committee for 2019/2020;
5. To appoint Auditor for 2019/2020; and
6. Any other business.
Dr. KWOK Tin-fook, Urology specialist, will deliver a talk before the dinner on “衰⽼”.
By Order of the Executive Committee
Mr Chong Ting Ho, Ivan
Hon. Secretary
Hong Kong, 20th August, 2019
1. To confirm the minutes of last Annual General Meeting;
2. To receive and adopt the Report of the Executive Committee for 2018/2019;
3. To receive and approve the Audited Financial Statements and Auditors’ Reports for the year
ended on 30th April, 2019;
4. To elect the President and Members of the Executive Committee for 2019/2020;
5. To appoint Auditor for 2019/2020; and
6. Any other business.
Dr. KWOK Tin-fook, Urology specialist, will deliver a talk before the dinner on “衰⽼”.
By Order of the Executive Committee
Mr Chong Ting Ho, Ivan
Hon. Secretary
Hong Kong, 20th August, 2019

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