Notice of Annual General Meeting 2022-CityU Eminence Society

Notice of Annual General Meeting 2022

2022-08-30 15:18

<p style="margin-bottom:27px; margin-left:0px; margin-right:0px; margin-top:27px; text-align:justify">Dear members,</p> <p style="text-align:justify">Notice is hereby given that the Annual General Meeting of the CityU Eminence Society Company Limited (the Society) will be held on 24th September 2022 (Saturday)&nbsp;at 1:00pm at Faculty Lounge, 9/F., Bank of China (Hong Kong) Complex, CityU. For registration, please send email to&nbsp;aas-cityues-sec@alumni.cityu.edu.hk&nbsp;.</p> <p style="text-align:justify">Please find attached the Notice of AGM, the financial statements and the Proxy Form (for voting members only) for your information.</p> <p style="text-align:justify">Should you have any queries, please feel free to contact the Secretariat at 3758 6006.<br> Thank you very much.</p> <p style="text-align:justify">Faithfully,&nbsp;<br> Secretariat of CityU Eminence Society</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 2022.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=9817&amp;real_name=ES Notice of Annual General Meeting 2022.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2022-08-30_630dd9db0445b.pdf&quot;},{&quot;name&quot;:&quot;ES Proxy Form_AGM 2022.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=9818&amp;real_name=ES Proxy Form_AGM 2022.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2022-08-30_630dd9db04212.pdf&quot;},{&quot;name&quot;:&quot;ES Financial Statements 2021.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=9819&amp;real_name=ES Financial Statements 2021.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2022-08-30_630dd9db002aa.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/2022-08-30_630dd9db0445b.pdf" download="ES Notice of Annual General Meeting 2022.pdf" href="/utils/download.php?id=9817&amp;real_name=ES Notice of Annual General Meeting 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; float:left; overflow:hidden; padding-right:20px; text-overflow:ellipsis; white-space:nowrap; width:calc(100% - 21px)">ES Notice of Annual General Meeting 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/2022-08-30_630dd9db04212.pdf" download="ES Proxy Form_AGM 2022.pdf" href="/utils/download.php?id=9818&amp;real_name=ES Proxy Form_AGM 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; float:left; overflow:hidden; padding-right:20px; text-overflow:ellipsis; white-space:nowrap; width:calc(100% - 21px)">ES Proxy Form_AGM 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/2022-08-30_630dd9db002aa.pdf" download="ES Financial Statements 2021.pdf" href="/utils/download.php?id=9819&amp;real_name=ES Financial Statements 2021.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; float:left; overflow:hidden; padding-right:20px; text-overflow:ellipsis; white-space:nowrap; width:calc(100% - 21px)">ES Financial Statements 2021.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>