14 May 2016
A G E N D A
Please be informed that the Annual General Meeting (“AGM”) of Diocesan School Old Boys’ Association Ltd. (“DSOBA”) will be held at The Chinese Club, The Chinese Club Building, 8/F., 22 Connaught Road, Hong Kong on Tuesday, 21 June 2016 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 2015 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 General Committee members are retiring:
Name Cert. Year
1) Daniel Ma 1976
2) Jerry Chang 1980
3) Henry Yau 1984
4) David Lau 1988
5) Samuel Li 1989
6) David Wong 1990
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