Notice of Annual General Meeting 2019
To the members of Hong Kong College of Urological Nursing Limited (the "College")
Notice of Annual General Meeting 2019
NOTICE IS HEREBY GIVEN that the 9th Annual General Meeting of the College will be held on 6 July 2019 (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 2018 together with the related reports of the Council and of the Auditors.
Remark: Financial report can be viewed in member area of our official website at http://www.hkcun.org after login. Login ID and password will be sent through WhatsApp separately.
If you required a printed copy, please write or send email to College
(2) ELECTION OF COUNCILLORS
To announce those retiring Council members who were elected to the Council pursuant to Article 55(a) of the Articles of Association of the College;
To consider and, if thought fit, to re-elect the retiring Councillors for the ensuing year;
To elect council members for the ensuing year in accordance with the provision of the Article 55(b) of the Articles of Association of the College.
Notes:(a) Art. 73: A retiring Councillor shall be eligible for re-election to the office of Councillor.
(b) Art. 56(b): …the number of Councillors shall not be less than six(6) but shall not be more than ten(10) …
(3) 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.
Dated the 13th of June 2019
As at 27 June 2017, we have recieved nomination as follow:
Chan Pak Tong
Ching Lok Sang Jan
Kam Yuen Ching
Li Suk Yin Crystal
Leung Wing Yee, Helen
Leung Mei Nok
Leung Kwok Kin
Li Miu Ling
Yau Kit Ling Helen
Wong Miu Ping
By Order of the Council
Ms Wong Miu Ping Agnes
Honorary Secretary
Regards
Agnes Wong
