Notice of Annual General Meeting 2018

To the members of Hong Kong College of Urological Nursing Limited (the "College")

Notice of Annual General Meeting 2018

NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting of the College will be held on 7th July 2018 (Saturday) at 12 Noon at Crystal Ballroom, The Cityview – Chinese YMCA of Hong Kong, Waterloo Road, Yau Ma Tei, Kowloon, Hong Kong for the following purposes:

(1)     FINANCIAL REPORTS
To receive and consider the audited financial statements for the period ended 31 December 2017 together with the related reports of the Council and of the Auditors. 
Remark: Financial report can be downloaded from our website: http://www.hkcun.org

(2)     APPOINTMENT OF AUDITORS
To consider the re-appointment of Messrs. Orion CPA Limited, Certified Public Accountants (Practising), as the College’s auditors and to authorize the council to fix the auditors’ remuneration.

 AS SPECIAL BUSINESS:
(3) To consider and to pass, if thought fit, with or without amendments, the following special resolutions:
“That Articles 7 and 9(a)(i) of the Articles of Association of HONG KONG COLLEGE OF UROLOGICAL NURSING LIMITED be altered as follows:

 Article 7 
The number of members with which the College proposes to be registered is one thousand (1,000).

Article 9 (a)(i)
Any Enrolled Nurse who has the interest in urology nursing may apply for full membership in the College.”
 

Dated the 10th day of June 2018.

By Order of the Council           

Mr Ching Lok Sang Jan

Honorary Treasurer

Hong Kong College of Urological Nursing