本會於二零零四年八月六日(星期五)下午六時召開會員大會,地點為九龍尖沙咀彌敦道五十號, 香港金域假日酒店地庫三字樓之水晶廳舉行。
當晚 , 將由各會員投票選出2004/2006年度(第十一屆)董事會成員, 新一屆(第十一屆)董事會成員將於週年大會後正式接任第十一屆會務。

 

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~~~~ previous notice ~~~~ 

 

致各會員 :

於二零零四年八月六日(星期五), 第十屆董事會會務將移交予第十一屆董事會成員, 本人謹代表第十屆董事會成員多謝各會員在過去兩年的支持。

本會於二零零四年八月六日(星期五)下午六時召開會員大會,地點為九龍尖沙咀彌敦道五十號, 香港金域假日酒店地庫三字樓之水晶廳舉行。 當晚 , 將由各會員投票選出2004/2006年度(第十一屆)董事會成員, 新一屆(第十一屆)董事會成員將於週年大會後正式接任第十一屆會務。

現隨函附上會員週年大會議程, 是次週年大會將準時於六時開始, 所有選票必須於二零零四年八月四日前遞交或傳真(傳真號碼: 2191 7853 )至本會收。 假若未能抽空出席投票, 可在附上的委託書以傳真或郵寄方式委任本會行政主任李小姐或任何你所指派的人代為投票。

多謝支持!

香港註冊消防工程公司商會有限公司

李永成
名譽秘書

 

Dear Members,

The 10th Council will handover the office of the Council to the 11th Council on 6th August, 2004 (Friday), I would like to represent the 10th Council to thank you for your supports to the Association in the past two years.

The 10th AGM will be held on 6th August, 2004 ( Friday), at the Crystal Ballroom A, Basement 3 of the Holiday Inn Golden Mile Hotel, 50 Nathan Road, Tsimshatsui, Kowloon. On that day, we shall elect the 11th Council for year 2004-2006. The 11th Council will report their duty to the Association after the AGM.

Enclosed please find an Agenda of AGM, the AGM of this year will then be started in time at 6:00p.m. All the Ballot Form for election of the 11th Board of Director must be submitted to the Administration Office or fax to 21917853. If you are not available to attend the AGM, please nominate our Administrator, Ms. Kathy Li to represent you or any person on your behalf to vote at the AGM by filling the enclosed Proxy Form and return it to Ms. Kathy Li by Fax no. ( 2191 7853 ) or by mail not later on 4th August, 2004.

Thank you for your kind attention.

 

The Association of Registered Fire Service Installation Contractors of Hong Kong Ltd.

Lee Wing Shing
Hon-Secretary
LWS/cit

 

10th AGM 2004 Agenda ( 114.1 KiB )
10th AGM 2004 Proxy ( 24.4 KiB )

 


Category : 會員週年大會