2011年會員大會通告

據本會會章第5.4款,2011年會員大會將於2011313 (星期日) 下午三時假香港屯門大興村保良局百周年李兆忠紀念中學舉行,特此通告。會議議程如下:

(甲)   審閱及通過過去一年之主席會務報告;

(乙)   審閱及通過過去一年之財政狀況報告;

(丙)   選舉下一屆之常務委員會幹事;

(丁)   其他事項。

現誠邀所有會員出席是次會員大會。若會員欲授權代表出席會議,請填妥附上之授權書。授權書須於會員大會舉行最少一小時前送達保良局百周年李兆忠紀念中學校務處或送交校友會顧問老師曾綺霞老師。

2011年1月16日

承常務委員會命

主席:陳浩庭

秘書:嚴灝

Notice is hereby given that the 2011 Annual General Meeting of members of the Po Leung Kuk Centenary Li Shiu Chung Memorial College Alumni Association will be held in accordance to Clause 5.4 of the Constitution of the Alumni Association.  The Meeting will be held on Sunday, 13th March 2011 at 3:00 p.m. at Po Leung Kuk Centenary Li Shiu Chung Memorial College, Tai Hing Estate, Tuen Mun, Hong Kong for the following purposes:

(a)    To receive and adopt the Chairperson’s Report for the preceding year;

(b)   To receive and adopt the Treasurer’s Financial Report for the preceding year;

(c)    To elect Executive Committee Members of the Alumni Association for the session 2011-2013;

(d)   Any other business.

All members are invited to attend the meeting.  Members wishing to appoint a proxy should duly complete and sign the enclosed proxy form.  The proxy form shall be deposited to the general office of the School or delivered to Ms. Tsang Yee Ha, teacher advisor of the Association not less than one hour before the time appointed for holding the meeting.

Dated the 16th day of January 2011.

BY ORDER OF THE EXECUTIVE COMMITTEE

Chairperson: Mac Chan

Secretary: Welber Yim

2011年校友會會員大會授權書 PDF 版本
2011年校友會會員大會授權書2011年校友會會員大會通告Notice of 2011 Annual General Meeting, Alumni Association

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