THE JOSEPHIAN ASSOCIATION LIMITED

AUDIT REPORT 2018/19


 
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THE JOSEPHIAN ASSOCIATION LIMITED


聖若瑟校友會有限公司


 

SPECIAL GENERAL MEETING CANCELLED


 
The Josephian Association Limited (the “Association”) refers to the Notice of Special General Meeting of members dated 17 June 2019 for the election of an alumni manager to the Incorporated Management Committee of St. Joseph’s Anglo-Chinese School (“SJACS”) for the term of 1st September 2019 to 31st August 2021.
 
After the time for nomination set out in the aforementioned Notice of Special General Meeting has elapsed, only one candidate nomination was received – the nomination of Mr. LEE On Lit Andrew, who went to SJACS from 1981 to 1989. In accordance with Article 14.5 of Appendix I of the Association’s Articles of Association, he shall deem to be the alumni manager elect.
 
The Board of the Association advises that, as a consequence, the Special General Meeting of members scheduled for 17 June 2019 for the election of an alumni manager is no longer required, and the Association has cancelled the Special General Meeting.
 
By Order of the Board
Russ Ko
Vice Chairman
15 July 2019, Hong Kong