Date, time & venue
NOTICE IS HEREBY GIVEN that the 35th Annual General Meeting of the Civil Division will be held on Tuesday, 22 April 2014 at 6:00pm at the Seminar Room, the HKIE Headquarters, 9/F Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong, for the following purposes:
1. To receive and confirm the Minutes of the 34th AGM.
2. To receive and adopt the Annual Report of the Division for Session 2013/2014.
3. To receive and adopt the Financial Statement of the Division for Session 2013/2014.
4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2014/2015.
5. To elect the Council Member (Division) for Sessions 2014/2015 and 2015/2016.
6. Any other business.
In case of adjournment of the AGM, members of the Division shall check on the Institution's website at http://www.hkie.org.hk and the Division's website at http://cv.hkie.org.hk of the revised venue, time and date for the adjourned AGM.
Ir KONG Shui Sun
1 March 2014
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