Notice of the 2019 Annual General Meeting
2019-10-03
NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that 2019 Annual General Meeting of The Hong Kong Baseball Association Limited will be held at 7:00pm on Friday, 25 October 2019 at the Meeting Room No. 7, 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 Statements of the Association for the financial year ended 31 March 2019 together with the Directors’  Report and Auditors’ Report. (Appendix 2).

Whether or not you are able to attend the meeting, you are requested to complete the accompanying Form of Proxy (Appendix 3) in accordance with the instructions printed thereon and return it to the office of the Association at Room 1003, 1/F., Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting. Completion and return of the Form of Proxy will not preclude you from subsequently attending and voting in person at the meeting if you so wish.


By order of the Board
Dave Ho
Secretary

Encl.