Notice of Extraordinary General Meeting

PROPOSED CHANGE OF ASSOCIATION NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 
Last updated: 26 Jan 2023

The notice convening the extraordinary general meeting of the Association to be held at Meeting Rooms 4-5, 1st Floor, Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong on Friday, 17 February 2023 at 3 p.m. is set out on pages 8 to 10 of this circular. Whether or not you are able to attend the meeting in person, please complete and return the enclosed form of proxy in accordance with the instructions printed thereon to the Secretariat of the Association at Room 1003, 1st Floor, Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong or by email at office@hkbaseball.org as soon as possible and in any event no later than 3:00 p.m. on Wednesday, 15 February 2023, or not less than 48 hours before the time appointed for the holding of any adjourned meeting (as the case may be). Completion and return of the form of proxy will not preclude you from attending and voting at the meeting (or any adjournment thereof) should you so wish.

Please refer to the Notice of Extraordinary General Meeting for the details and download the Form of Proxy for the necessary action.

If any Member has any question relating to the EGM, please contact the Secretariat of the Association as follows:

The Hong Kong Baseball Association Limited
Room 1003, 1st Floor, Olympic House, 1 Stadium Path, Causeway Bay, Hong Kong

Email: office@hkbaseball.org
Tel: (852) 2504 8330
Fax: (852) 2504 4663

Yours faithfully,
By Order of the Board
The Hong Kong Baseball Association Limited
CHONG Ki Ming
Secretary-General



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