Notice of Meeting: The 28th Annual General Meeting (AGM)

 

To:           All Full and Associate Members

NOTICE OF MEETING

 The Twenty-Eighth Annual General Meeting

of

The Hong Kong Association of Property Management Companies Ltd

 

Date        :       20 September 2018 (Thursday)

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-Seventh Annual General Meeting held on 5 December 2017
  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 2017
  6. To re-appoint Honorary Auditor 
  7. To re-appoint Honorary Legal Advisor and Honorary Mediation Advisor
  8. To re-appoint Company Secretary
  9. Any other business

Please refer to the following attachments for further information:

通告 / Notice of Meeting 

代表委任表格 / Proxy Form

核數報告-2017年度 / Audit Report 2017