14th Annual General Meeting

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14th Annual General Meeting

Notice of the 14th Annual General Meeting
HONG KONG INSTITUTE OF LEGAL TRANSLATION LIMITED

香港法律翻譯學會有限公司

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the abovenamed Institute will be held on the following date, and at the following time and place namely:-

Date:   22 June 2024 (Saturday)

Time:   2:30 pm

Place:   Suite 2111, 21st Floor, Wing On House, 71 Des Voeux Road Central, Central, Hong Kong

for the following purposes:-

  1. To receive and consider the Report of the Council Chairman.
  2. To receive and consider the Report of the Honorary Treasurer (Auditor’s Report attached).
  3. To appoint Auditor for the year 2023-2024.
  4. To nominate Council Members for the next two years..
  5. To consider any other business.

All Members are invited to attend the meeting and are welcome to participate in the event. Pursuant to Articles 37-38, every Ordinary Member and Fellow shall have one vote and may vote personally or by proxy in the manner as prescribed by Articles 39-44. Reply form and Proxy form are attached hereof for the purpose.

Dated this 22 day of May 2024.

By order of the Council
Lau Kit Hung
Director

Encl. : Reply Form, Proxy Form and Auditor’s Report.