Notice of Annual General Meeting 2023 (8 July, 2023)-CityU Eminence Society

Notice of Annual General Meeting 2023 (8 July, 2023)

2023-06-17 08:48

<p style="margin: 27px 0px; text-align: justify;"><span style="font-size:16px;"><span style="font-family:Calibri,sans-serif">Dear members,</span></span></p> <p style="text-align: justify;"><span style="font-size:16px;"><span style="font-family:Calibri,sans-serif">Notice is hereby given that the General Meeting of CityU Eminence Society Company Limited (the Society) will be held on <u>8 July 2023 (Saturday) at 12:30pm at Faculty Lounge, 9/F., Bank of China (Hong Kong) Complex, CityU</u>. For registration, please send email to <a href="mailto:aas-cityues-sec@alumni.cityu.edu.hk" style="color:blue; text-decoration:underline">aas-cityues-sec@alumni.cityu.edu.hk</a>.</span></span></p> <p style="text-align: justify;"><span style="font-size:16px;"><span style="font-family:Calibri,sans-serif">Please find attached the Notice of General Meeting, the Financial Statements, the Proposed List of Members for the Seventh Executive Committee and the Proxy Form (for voting members only) for your information.</span></span></p> <section contenteditable="false" data-arttype="file_1" data-attr="[{&quot;upload_file&quot;:{&quot;type&quot;:&quot;setting_wrap&quot;,&quot;file&quot;:[{&quot;name&quot;:&quot;ES Notice of Annual General Meeting 2023.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10213&amp;real_name=ES Notice of Annual General Meeting 2023.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d088bee51d.pdf&quot;},{&quot;name&quot;:&quot;ES Accounts 2022.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10212&amp;real_name=ES Accounts 2022.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d075cc3903.pdf&quot;},{&quot;name&quot;:&quot;ES Name List of Proposed 7th Exco Members 2023-2025.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10210&amp;real_name=ES Name List of Proposed 7th Exco Members 2023-2025.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d0723924aa.pdf&quot;},{&quot;name&quot;:&quot;ES Proxy Form_AGM 2023.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10211&amp;real_name=ES Proxy Form_AGM 2023.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d072b346d9.pdf&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_file_1"> <section class="j_fileItem" style="display: flex; justify-content: space-between; flex-wrap: wrap; margin: 0px;"> <section style="width: calc(50% - 5px);margin:5px 0;"><a data-filename="/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d088bee51d.pdf" download="ES Notice of Annual General Meeting 2023.pdf" href="/utils/download.php?id=10213&amp;real_name=ES Notice of Annual General Meeting 2023.pdf" style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;background-color: #F8F8F8;padding:0 10px;height:26px;line-height:26px;"><span style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;float: left;width: calc(100% - 21px);padding-right: 20px;">ES Notice of Annual General Meeting 2023.pdf</span><img alt="" src="/resource/img/widgets/article/default/down.svg" style="width:18px;margin-top:4px;cursor:pointer;"></a></section> <section style="width: calc(50% - 5px);margin:5px 0;"><a data-filename="/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d075cc3903.pdf" download="ES Accounts 2022.pdf" href="/utils/download.php?id=10212&amp;real_name=ES Accounts 2022.pdf" style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;background-color: #F8F8F8;padding:0 10px;height:26px;line-height:26px;"><span style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;float: left;width: calc(100% - 21px);padding-right: 20px;">ES Accounts 2022.pdf</span><img alt="" src="/resource/img/widgets/article/default/down.svg" style="width:18px;margin-top:4px;cursor:pointer;"></a></section> <section style="width: calc(50% - 5px);margin:5px 0;"><a data-filename="/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d0723924aa.pdf" download="ES Name List of Proposed 7th Exco Members 2023-2025.pdf" href="/utils/download.php?id=10210&amp;real_name=ES Name List of Proposed 7th Exco Members 2023-2025.pdf" style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;background-color: #F8F8F8;padding:0 10px;height:26px;line-height:26px;"><span style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;float: left;width: calc(100% - 21px);padding-right: 20px;">ES Name List of Proposed 7th Exco Members 2023-2025.pdf</span><img alt="" src="/resource/img/widgets/article/default/down.svg" style="width:18px;margin-top:4px;cursor:pointer;"></a></section> <section style="width: calc(50% - 5px);margin:5px 0;"><a data-filename="/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2023-06-17_648d072b346d9.pdf" download="ES Proxy Form_AGM 2023.pdf" href="/utils/download.php?id=10211&amp;real_name=ES Proxy Form_AGM 2023.pdf" style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;background-color: #F8F8F8;padding:0 10px;height:26px;line-height:26px;"><span style="display:block;overflow: hidden;white-space: nowrap;text-overflow: ellipsis;float: left;width: calc(100% - 21px);padding-right: 20px;">ES Proxy Form_AGM 2023.pdf</span><img alt="" src="/resource/img/widgets/article/default/down.svg" style="width:18px;margin-top:4px;cursor:pointer;"></a></section> </section> </section> </section> <p><span style="font-size:16px;"><span style="font-family:Calibri,sans-serif">Should you have any queries, please feel free to contact the Secretariat at 3758 6006 or email <a href="mailto:aas-cityues-sec@alumni.cityu.edu.hk" style="color:blue; text-decoration:underline">aas-cityues-sec@alumni.cityu.edu.hk</a>.</span></span></p> <p style="text-align: justify;"><span style="font-size:14px;"><em><span style="font-family:Calibri,sans-serif">*No member who is in arrears with any subscription or sum payable by him/her to the Society shall be entitled to be present or to vote at the General Meeting of the Society.</span></em></span></p> <p style="text-align: justify;"><span style="font-size:16px;"><span style="font-family:Calibri,sans-serif">Yours faithfully,<br> Secretariat of CityU Eminence Society</span></span></p>