The 11th Annual General Meeting

 

 

To:   All members of the TRaiNX Charity Foundation

Dear All,

Please note that the 11th Annual General Meeting of the Foundation will be held on Monday,  29.4.2019 at 7.15pm.  Please try your best to attend.

For details,  please refer to the AGM Notice below.   

Dinner will be served after the AGM, at $350 per head. I would be grateful if you would let me know your availability as soon as possible and please no later than 18.4.2019 to facilitate the catering arrangements.

Please click here to respond 

 

With best regards,

 Raymond Lau

Hon Secretary,

TRaiNX Charity Foundation

 


Notice

                                                                                      Date:  9 April 2019

TRaiNX Charity Foundation Limited

 

Notice is hereby given that the 11th Annual General Meeting of the Foundation will be held on Monday 29 April 2019, at 7.15 pm, at the Fresh Seafood Restaurant 龍圖閣海鮮飯店(location details), 1/F Express Plaza, 17-19, Chatham Road South, Tsim Sha Tsui, for the following purposes:

 

  1.      To confirm and adopt the minutes of the last AGM held  on 27.4.2018 (please click to see the draft);

  2.      To receive and consider the Chairman’s Report;

  3.      To receive and consider the Audited Financial Statements for the 2018 Annual Accounts;

  4.      To elect 5 Directors for two-year tenure from 1 May 2019 to 30 April 2021. (Nomination Form can be downloaded here, all nominations will be tabled and considered at the AGM);

  5.      To appoint the Auditor; and

  6.      To transact any other business:

  

Lau Kwai Hing , Raymond

Hon Secretary,

TRaiNX Charity Foundation

 



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