CRECCHKI Extraordinary General Meeting (EGM)
9 October 2020 (Friday), 5:00pm
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.
9 October 2020 (Friday)
4:30pm – Registration Starts
5:00pm – Extraordinary General Meeting
5:30pm – Annual General Meeting
7:30pm – 8:00pm – Networking Function
4/F, KONNECT, 303 Jaffe Road, Wan Chai
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
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.