Notice of the 2014 Annual General Meeting
2014-09-22
NOTICE is hereby given that 2014 Annual General Meeting of the Hong Kong Baseball Association Limited will be held on Friday, 17 October 2014 at 7:30 p.m. in the Meeting Room, 1/F., Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong, to transact the following ordinary business: (1) to receive the report from the Chairman of the Board of Directors(Appendix 1); (2) to receive and consider the financial report for the year ended 31 March 2014 and the report from the Auditor (Appendix 2); (3) to elect Directors for the year 2014-2016 (Appendix 3); (4) to appoint Auditor for the Association for the year 2014-2016(Appendix 4); (5) as Special Business, to consider and, if thought fit, pass the attached resolution (Appendix 5, Revised the Articles of Association) as a Special Resolution. Please visit our website www.hkbaseball.org for the above apendices.