Notice of Annual General Meeting 2023
NOTICE IS HEREBY GIVEN that the Annual general meeting of the Hong Kong China Chess Federation Limited (the “Federation”) will be held online on ZOOM room:8520888008 on Saturday 23rd December 2023 at 9:00pm in accordance of the Articles of Association of the Federation.
Agenda
1. 2023 Tournaments and Activities Report.
2. 2022-2023 Audited Report
3. HKCFL Projects for 2024
4. Any Other Business
Hong Kong China Chess Federation Limited
Secretary
27th November, 2023
Note:
A full member can appoint a proxy under section 596(1) of the Ordinance. Proxy form attached must be completed and received by the company at least 48 hours before the Annual General Meeting (Articles 38-48).
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