The Extraordinary General Meeting (the “EGM”) of Little Life Warrior Society Limited (“LLWS”) will be held at 8:30 p.m. on Friday, 29th March 2019 at M/F, Sir Yue Kong Pao Centre for Cancer, Prince of Wales Hospital, 30-32 Ngan Shing Street, Shatin, N.T., Hong Kong. Please browse the attached Notice, Ballet form, Proxy form and the “Summary of amend the Articles of Memorandum and Articles of Association” (Appendix 1) for the EGM details.
Below are listed about the qualifications of the voters, drawing your attention on voting process and requirement for EGM, in order to ensure the progress would be running smooth.
1. Voter qualification:
Eligible voter is only for Ordinary Members who aged 18 or above (Please refer to the ballet form for details)
2. Use of the “Form of proxy”
- If the eligible voter is unable to attend the meeting, please complete the attached “Form of proxy” and return on or 48 hours before of the EGM (29th March, 2019) via email: [email protected] or by Fax: 26497688, or by post to LLWS.
- If you need more than one “Form of proxy”, please make photocopy for yourself.
You are cordially invited to attend.
Little Life Warrior Society
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