Notice of Annual General Meeting 2024-CityU Eminence Society

Notice of Annual General Meeting 2024

2024-08-26 14:04

<p style="margin-bottom:27px; margin-left:0px; margin-right:0px; margin-top:27px; text-align:justify; width:auto">Dear members,</p> <p style="text-align:justify; width:auto">Notice is hereby given that the Annual General Meeting of the CityU Eminence Society Company Limited (the Society) will be held on 25th September 2024&nbsp;(Wednesday)&nbsp;at 6:30pm at Faculty Lounge, 9/F., Bank of China (Hong Kong) Complex, CityU. For registration, please send email to&nbsp;aas-cityues-sec@my.cityu.edu.hk&nbsp;.</p> <p style="text-align:justify; width:auto">Please find attached for your attention the Notice of AGM, the audited financial statements and the Proxy Form (for voting members only).</p> <p style="text-align:justify; width:auto">Should you have any queries, please feel free to contact the Secretariat&nbsp;&nbsp;email&nbsp;aas.cityues.sec@my.cityu.edu.hk. Thank you very much.</p> <p style="text-align:justify; width:auto">[Note: Only Voting Members may cast vote or send a proxy representing the Voting member to cast vote at the AGM]</p> <p style="text-align:justify; width:auto">Your faithfully,&nbsp;<br style="width: auto;"> 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;Notice of 2024 AGM (signed).pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10766&amp;real_name=Notice of 2024 AGM (signed).pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2024-08-26_66cc1c47bcac0.pdf&quot;},{&quot;name&quot;:&quot;Audit Financial Statements - 31.12.2023.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10767&amp;real_name=Audit Financial Statements - 31.12.2023.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2024-08-26_66cc1da6d39bc.pdf&quot;},{&quot;name&quot;:&quot;2024 AGM Proxy Form.pdf&quot;,&quot;fileUrl&quot;:&quot;/utils/download.php?id=10768&amp;real_name=2024 AGM Proxy Form.pdf&quot;,&quot;filename&quot;:&quot;/data/uploads/cityues71070897884432ab9a8e8e3fc/attachments/2024-08-26_66cc1db2ba866.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/2024-08-26_66cc1c47bcac0.pdf" download="Notice of 2024 AGM (signed).pdf" href="/utils/download.php?id=10766&amp;real_name=Notice of 2024 AGM (signed).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)">Notice of 2024 AGM (signed).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/2024-08-26_66cc1da6d39bc.pdf" download="Audit Financial Statements - 31.12.2023.pdf" href="/utils/download.php?id=10767&amp;real_name=Audit Financial Statements - 31.12.2023.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; float:left; overflow:hidden; padding-right:20px; text-overflow:ellipsis; white-space:nowrap; width:calc(100% - 21px)">Audit Financial Statements - 31.12.2023.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/2024-08-26_66cc1db2ba866.pdf" download="2024 AGM Proxy Form.pdf" href="/utils/download.php?id=10768&amp;real_name=2024 AGM Proxy Form.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)">2024 AGM Proxy Form.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 style="text-align:justify; width:auto">&nbsp;</p>