Date:

12 December 2019 (Thursday)

Time:

7:00 PM – 8:00 PM HKT

Venue:

Room 121, HKPC Building, 78 Tat Chee Ave, Kowloon Tong

Purpose:

To consider, and if thought fit, pass the Special Resolutions on Amendments to the Articles of Association, which has been mailed to members.

Notes:

1. If the proposed special resolution is passed at this Extraordinary General Meeting (EGM), the Annual General Meeting (AGM) to be conducted after this EGM shall be in accordance with the amended Articles of Association.