NOTICE OF ANNUAL GENERAL MEETING (AGM) 2019

NOTICE IS HEREBY GIVEN that the Annual General Meeting will be held on Saturday, 6 July 2019 at 6:30 p.m.at Staff Restaurant(南北小廚), 4/F Communal Building, Hong Kong Polytechnic University, Hung Hom, Kowloon for the following purposes:

AGENDA

1. To receive and confirm the Minutes of the AGM for Session 2017/2018.
2. To receive and adopt the Annual Report for Session 2018/2019.
3. To receive and adopt the Financial Statement for Session 2018/2019.
4. Any other business

All members are invited to attend this Annual General Meeting. It should be noted that a quorum of ten of the Institution voting membership is required for the Annual General Meeting.

In case of adjournment of the AGM, members shall check on the Institution website at www.hkiie.org.hk of the revised place, time and date for the adjourned AGM.

Dr. Eddie P.S. Liu          

Chairman (2018/2019)                      

25 May 2019