NOTICE IS HEREBY GIVEN that the adjourned annual general meeting (the “Adjourned AGM”) of WFNAA – Wong Fut Nam College Alumni Association (the “Association”) will be held at Wong Fut Nam College, Sun Chui Estate, Tai Wai, Shatin, on Sunday, 29 March 2015 at 2:30pm for the following purposes:
To receive and, if thought fit, adopt the minutes of the Annual General Meeting 2014.
To receive and consider the financial statements of the Association for the year ended 31 December 2014 and the report of the President, if thought fit, adopt the financial statements.
To elect and appoint the members of Executive Committee of the Association to hold office until the conclusion of the Annual General Meeting of 2017.
Any other business
By order of the Executive Committee
LAM Ka Hang
The Adjourned AGM is convened in accordance with the Article 7.3.2 of the Association’s constitution, which states: “ …If within half an hour from the time appointed for a general meeting of the Association a quorum is not present, the meeting of convened upon the requisition of members, shall be dissolved; and in any other case it shall stand adjourned to the same day in the next week, at the same time and place or to such other day and at such other time and place as the Executive Committee may determine, …”