Annual General Meeting 2014


Date:  Tuesday, 25 November 2014
Time: 7pm
 

Please click on the following links to download the documents:

  1. Notice of Annual General Meeting
     
  2. Nomination form for Election of Members to the General Committee
    (to be returned not later than 29th October 2014)
     
  3. As a result of the passage of the New Companies Ordinance in March 2014, members are now entitled to appoint proxies at  Meetings of the Club. Further to the Notice of the Annual General Meeting of the Club sent to you on 8th October 2014, we advise that a member is entitled to appoint a proxy, who may or may not be a member of the Club.  An instrument of proxy shall be in writing under the hand of the appoint or and shall be deposited at the Club not less than 48 hours before the time for holding the Annual General Meeting. 
     
  4. Letter to Members dated 3 November 2014
    (Encl. (i) Nominations for Election of Members to the General Committee (ii) Minutes of the Forty-Seventh AGM & Extraordinary Meeting 2013)