NOTICE OF 2015 ANNUAL GENERAL MEETING
Notice is hereby given that the 2015 Annual General Meeting of Diocesan School Old Boys’ Association Limited (“DSOBA”) will be held at The Chinese Club, The Chinese Club Building, 14/F., 22 Connaught Road, Hong Kong on Thursday, 7 May 2015 at 7:00 pm to transact the following businesses:
1) To receive and consider the Report of the General Committee.
2) To receive and consider the Income and Expenditure Account and the Balance Sheet of DSOBA as at and for the year ended 31 December 2014 and the Auditor’s Report.
3) To elect six (6) Members to fill the vacated offices of the General Committee.
Nomination of a member to fill any one of the vacated offices of the General Committee must be by way of the prescribed Nomination Form duly completed and returned to the General Committee at Diocesan School Old Boys’ Association, c/o Diocesan Boys’ School 131 Argyle Street, Mongkok, Kowloon, Hong Kong no later than 7:00 pm on 23 April 2014. One Nomination Form must be used for each nominee.
4) To re-appoint Auditor of DSOBA and authorize the General Committee to fix their remuneration.
5) Any other business.
By Order of the General Committee
Henry Yau
Honorary Secretary
