Extraordinary General Meeting
7 June 2021 (Monday)
6/F, Virtus Medical Tower,
122 Queen’s Road, Central
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (EGM) of the Association of Private Medical Specialists of Hong Kong will be held on 7 June 2021 (Monday) at 1:00pm sharp at 6/F, Virtus Medical Tower, 122 Queen’s Road, Central.
- To approve new membership structure (see Explanatory Notes)
Dr YU Ka Lung Carrel
Association of Private Medical Specialists of Hong Kong
(1) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and on a poll vote on his behalf. A proxy need not be a member of the Company.
(2) The instrument appointing a proxy or attorney, if any, under which it is signed, or a notarially certified copy of such power or authority is requested to be deposited at the registered office of the Company not less than 48 hours before the time for holding the meeting.