Back
 
[ANNOUNCEMENT] Notice of Extraordinary General Meeting on 1 September 2021
11/08/2021

[ANNOUNCEMENT]

 

Hong Kong Institute of Construction Managers

Notice of Extraordinary General Meeting


NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the members in the above Institute will be held at Rooms 801-2, On Lok Yuen Building, 25 Des Voeux Road Central, Hong Kong on 1 September 2021 at 12:30 p.m. for the purposes of considering and, if think fit, passing the following special resolutions as:

AGENDA
1) 
 
To elect Ir LAM Sai Hung, GBS, JP as an Honorary Fellow of Hong Kong Institute of Construction Managers pursuant to the Article of Association Clause 22.
   
2)
 
To elect Ir Prof MA Siu Cheung, Eric, GBS, JP as an Honorary Fellow of Hong Kong Institute of Construction Managers pursuant to the Article of Association Clause 22.
   
3) Any other business.
   

Cr LEUNG Kim Fung, Simon
Honorary Secretary
12 August 2021                                                                                                                         By Order of the General Council

 
Notes:
1. Members may vote by proxy (refers to the enclosed Proxy Form).
2. Only Members who are fully paid-up Members of the Institute shall be eligible to vote.







 
Encl.
     1)    
Notice of Extraordinary General Meeting 2021
     2)    Proposal for the Extraordinary General Meeting 2021
     3)    Proxy Form