CRECCHKI - Extraordinary General Meeting 2020 ( EGM )

4/F, KONNECT, 303 Jaffe Road, Wan Chai
October 9th 2020 to October 9th 2020

CRECCHKI - Extraordinary General Meeting 2020 ( EGM )


Notice of
CRECCHKI Extraordinary General Meeting (EGM)
全國工商聯房地產商會香港及國際分會
臨時會員大會通告

9 October 2020 (Friday),  5:00pm
2020年10月9日(星期五) 下午5時正


 

Notice is hereby given to all Members, all Executive Committee Members and the Auditor of China Real Estate Chamber of Commerce Hong Kong and International Chapter Limited (“CRECCHKI”), for an Extraordinary General Meeting to be held on 9 October 2020 (Friday), 5:00p.m. at 4/F, KONNECT, 303 Jaffe Road, Wan Chai for the matters stated in the agenda below. A networking function will follow immediately.
 

In the event that attendance at a physical meeting is restricted under local government regulations or laws, the meeting will be held as a physical meeting together with a form of electronic participation by Zoom,  details of which will be announced closer to the date.

 


  Date:

 


  9 October 2020 (Friday)

 

  Time:


 


  4:30pm – Registration Starts
  5:00pm – Extraordinary General Meeting
  5:30pm – Annual General Meeting
  7:30pm – 8:00pm – Networking Function
 

 
  Venue:
 

  4/F, KONNECT, 303 Jaffe Road, Wan Chai


AGENDA

  1. Approve the proposed amendments to Articles of Association.

     

    Attached herewith for your reference are:

    1.  Proposed amendments to Articles;

    2.   A proxy form for your use (if necessary).

     

    By order of the Board
    Angela So

    Honorary  Secretary


    Notes:
    A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and on a poll to vote on his behalf.
      

    Attachments:


    Memorandum on the proposed amendments

    of the Articles of Association
     

    Amendment to Articles
    of Association of CRECCHKI


    2020 Extraordinary General Meeting

    Form of Proxy
     

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