DSOBA AGM 2015 Agenda

Dear Members,

                                                                  A G E N D A

Please be informed that the Annual General Meeting of Diocesan School Old Boys’ Association Ltd. (“DSOBA”) will be held at The Chinese Club, The Chinese Club Building, 14/F., 22 Connaught Road, Hong Kong on Thursday, 7 May 2015 at 7:00 pm, to consider the following matters:

1)    To receive and consider the Report of the General Committee.
2)    To receive and consider the Income & Expenditure Account and the Balance Sheet of DSOBA for the year ended 31 December 2014 and the Auditor's Report in connection with the same.
3)    To elect up to six (6) members to fill the vacated offices of the General Committee.

The following retiring General Committee members have decided NOT to offer for re-election:

       Name                Cert. Year
1)    Selwyn Chan        1977
2)    Desmond Yip        1982
3)    Jason Chiu           1988

The following retiring General Committee members, being eligible, have offered themselves for re-election:

       Name                Cert. Year
1)    Horace Chan        1966   
2)    John Low             1982
3)    Jerome Leung      1983

The following DSOBA members have been nominated for election:

       Name                Cert. Year
1)    Clifford Ip            1978
2)    Ryan Fong           1990
3)    Victor Chan          1992

As there are six (6) members to fill the six (6) vacated offices of the General Committee, voting is not necessary.

4)    To re-appoint the Auditor of DSOBA and authorize the General Committee to fix their remuneration.
5)    Any other business

By Order of the General Committee,

Henry Yau
Honorary Secretary

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