To:           All Full and Associate Members

 

NOTICE OF MEETING

THE TWENTY-SEVENTH ANNUAL GENERAL MEETING

of 

THE HONG KONG ASSOCIATION OF PROPERTY MANAGEMENT COMPANIES LTD

Date        :       5 December 2017 (Tuesday)

Time       :       6:00 pm

Venue      :       World Trade Centre Club Hong Kong

38/F World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong

AGENDA

1. To confirm the Minutes of the Twenty-Sixth Annual General Meeting held on 6 December 2016
2. To discuss the matters arising from last meeting if any
3. President’s Report
4. To receive and consider the Report of the Auditor
5. To receive and consider the Report of the Council and Audited Statement of Accounts for the financial year ended 31 December 2016
6. To re-appoint Honorary Auditor
7. To re-appoint Honorary Legal Advisor and Honorary Mediation Advisor
8. To appoint Honorary Company Secretary
9. To Elect Council Members for year 2017-2019
10. Any Other Business

Please refer to the following attachment for information:

Document file 1 & Audit report 2016

Document file 2