{"id":1571,"date":"2023-09-14T15:36:23","date_gmt":"2023-09-14T07:36:23","guid":{"rendered":"http:\/\/ecma.org.hk\/?p=1571"},"modified":"2023-09-18T15:45:48","modified_gmt":"2023-09-18T07:45:48","slug":"2023%e9%80%b1%e5%b9%b4%e6%9c%83%e5%93%a1%e5%a4%a7%e6%9c%83%e9%80%9a%e7%9f%a5-10%e6%9c%8812%e6%97%a5","status":"publish","type":"post","link":"https:\/\/ecma.org.hk\/zh-hant\/2023\/09\/14\/2023%e9%80%b1%e5%b9%b4%e6%9c%83%e5%93%a1%e5%a4%a7%e6%9c%83%e9%80%9a%e7%9f%a5-10%e6%9c%8812%e6%97%a5\/","title":{"rendered":"2023\u9031\u5e74\u6703\u54e1\u5927\u6703\u901a\u77e5 (10\u670812\u65e5)"},"content":{"rendered":"<p><a href=\"http:\/\/ecma.org.hk\/wp-content\/uploads\/2023\/09\/2023-AGM-Notice-12-Oct-2023.pdf\" target=\"_blank\" rel=\"noopener\">\u56de\u689d<\/a><\/p>\n<p style=\"text-align: center;\"><strong>NOTICE OF ANNUAL GENERAL MEETING<\/strong><\/p>\n<p style=\"text-align: center;\"><strong><u>\u9031\u5e74\u6703\u54e1\u5927\u6703\u901a\u77e5<\/u><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>NOTICE IS HEREBY GIVEN<\/strong> that the 2023 Annual General Meeting of the Environmental Contractors Management Association Limited will be held as follows : &#8211;<\/p>\n<p><strong>\u5179\u901a\u544a<\/strong> \u74b0\u4fdd\u5de5\u7a0b\u5546\u6703\u6709\u9650\u516c\u53f82023\u5e74\u9031\u5e74\u6703\u54e1\u5927\u6703\u5373\u5c07\u8209\u884c\uff0c\u8a73\u60c5\u5982\u4e0b\uff1a<\/p>\n<p>&nbsp;<\/p>\n<p>Date \u65e5\u671f :\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Thursday, 12 October 2023 \u4e8c\u96f6\u4e8c\u4e09\u5e74\u5341\u6708\u5341\u4e8c\u65e5 (\u661f\u671f\u56db)<\/p>\n<p>Time \u6642\u9593\u00a0\u00a0 :\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 12:00 p.m. \u6b63\u5348\u5341\u4e8c\u6642<\/p>\n<p>Venue \u5730\u9ede :\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Oasis Room 8\/F, Renaissance Harbour View Hotel Hong Kong,\u00a01 Harbour Road, Wan Chai, Hong Kong<\/p>\n<p>\u9999\u6e2f\u7063\u4ed4\u6e2f\u7063\u90531\u865f \u9999\u6e2f\u842c\u9e97\u6d77\u666f\u9152\u5e97 8\u6a13\u7f8e\u666f\u95a3<\/p>\n<p>&nbsp;<\/p>\n<p>For the following purposes: \u4ee5\u8a0e\u8ad6\u4e0b\u5217\u4e8b\u9805\uff1a<\/p>\n<p style=\"text-align: center;\"><strong><u>AGENDA <\/u><\/strong><strong><u>\u8b70\u7a0b<\/u><\/strong><\/p>\n<p>1. To approve the Minutes of the last AGM held on 10 November 2022;<\/p>\n<p>\u901a\u904e\u4e0a\u6b21(\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u5341\u4e00\u6708\u5341\u65e5)\u9031\u5e74\u6703\u54e1\u5927\u6703\u6703\u8b70\u8a18\u9304;<\/p>\n<p>2. To receive the Report of the Members of the Executive Committee;<\/p>\n<p>\u7701\u89bd\u5e79\u4e8b\u6703\u5831\u544a;<\/p>\n<p>3. To receive and adopt the Treasurer&#8217;s Report, the Annual Financial Statements, and the Auditor\u2019s Report;<\/p>\n<p>\u7701\u89bd\u53ca\u63a5\u7d0d\u53f8\u5eab\u5831\u544a\uff0c\u5e74\u5ea6\u8ca1\u52d9\u5831\u8868\u53ca\u6838\u6578\u5e2b\u5831\u544a;<\/p>\n<p>4. To appoint the Auditor for the current year;<\/p>\n<p>\u59d4\u4efb\u6838\u6578\u5e2b\uff1b<\/p>\n<p>5. To elect members of the Executive Committee for the ensuing term (2023-2025); and<\/p>\n<p>\u9078\u8209\u65b0\u4e00\u5c46(2023-2025\u5e74\u5ea6)\u5e79\u4e8b\u6703\u6210\u54e1\uff1b\u53ca<\/p>\n<p>6. To consider any other business. \u5176\u4ed6\u4e8b\u9805\u3002<\/p>\n<p>No member save with the consent of the Chairperson of the Meeting may bring any matter before the Meeting unless he\/she has given not less than 7 working days&#8217; notice in writing to the Secretary of his\/her intention to raise the matter.<\/p>\n<p>\u6703\u54e1\u53ef\u65bc\u6703\u8b70\u524d\u4e0d\u5c11\u65bc\u4e03\u500b\u5de5\u4f5c\u5929\u4ee5\u66f8\u9762\u5411\u79d8\u66f8\u63d0\u4ea4\u8b70\u6848\uff0c\u5426\u5247\u9664\u975e\u5f97\u5230\u5927\u6703\u4e3b\u5e2d\u540c\u610f\uff0c\u4e0d\u5f97\u5728\u6703\u4e0a\u53e6\u52a0\u8b70\u984c\u3002<\/p>\n<p>The AGM will be followed by a Western set lunch from around 12:45 p.m. to 14:30 p.m..<\/p>\n<p>\u6703\u5f8c\u65bc\u7d0412\u664245\u5206\u81f32\u664230\u5206\u5099\u6709\u897f\u5f0f\u5348\u9910\uff0c\u6b61\u8fce\u53c3\u52a0\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>Please fill in the Reply Slip and return it to the Project Officer Ms. Cissy Chang no later than <strong><u>28 September 2023<\/u><\/strong>.<\/p>\n<p>\u8acb\u586b\u59a5\u56de\u689d\uff0c\u65bc<strong><u>2023<\/u><\/strong><strong><u>\u5e74<\/u><\/strong><strong><u>9<\/u><\/strong><strong><u>\u6708<\/u><\/strong><strong><u>28<\/u><\/strong><strong><u>\u65e5<\/u><\/strong>\u6216\u4ee5\u524d\u64f2\u4ea4\u672c\u6703\u9805\u76ee\u4e3b\u4efb\u912d\u6a02\u65bd\u5973\u58eb\u3002<\/p>\n<p>&nbsp;<\/p>\n<p>By Order of the Executive Committee \u627f\u5e79\u4e8b\u6703\u547d<\/p>\n<p>Francis Tan \u9673\u8070\u60e0<\/p>\n<p>President \u6703\u9577<\/p>\n<p>Environmental Contractors Management Association Limited<\/p>\n<p>\u74b0\u4fdd\u5de5\u7a0b\u5546\u6703\u6709\u9650\u516c\u53f8<\/p>\n<p>Hong Kong, 14 September 2023 \u9999\u6e2f\uff0c\u4e8c\u96f6\u4e8c\u4e09\u5e74\u4e5d\u6708\u5341\u56db\u65e5<\/p>\n<p>&nbsp;<\/p>\n<p>Notes \u9644\u8a3b:<\/p>\n<ol>\n<li>A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to exercise all or any of its rights to attend and vote on its behalf.<\/li>\n<\/ol>\n<p>\u51e1\u6709\u8cc7\u683c\u51fa\u5e2d\u4e0a\u8ff0\u5927\u6703\u53ca\u65bc\u6703\u4e0a\u6295\u7968\u4e4b\u6703\u54e1\uff0c\u5747\u6709\u6b0a\u59d4\u6d3e\u4e00\u540d\u4ee3\u8868\u884c\u4f7f\u5176\u6240\u6709\u6216\u4efb\u4f55\u6b0a\u5229\u51fa\u5e2d\u53ca\u6295\u7968\u3002<\/p>\n<ol start=\"2\">\n<li>The instrument appointing a proxy or attorney, if any, under which it is signed, or a notarially certified copy of such power or authority is requested to be sent to the Project Officer of the Association by email not less than 48 hours before the time for holding the meeting.<\/li>\n<\/ol>\n<p>\u4ee3\u8868\u59d4\u4efb\u8868\u683c\u9023\u540c\u7d93\u7c3d\u7f72\u4e4b\u6388\u6b0a\u66f8\u6216\u5176\u4ed6\u6388\u6b0a\u6587\u4ef6(\u5982\u6709)\uff0c\u6216\u7d93\u516c\u8b49\u4eba\u7c3d\u7f72\u8b49\u660e\u4e4b\u8a72\u7b49\u6388\u6b0a\u66f8\u6216\u6388\u6b0a\u6587\u4ef6\u526f\u672c\uff0c\u6700\u9072\u5fc5\u9808\u65bc\u5927\u6703\u6307\u5b9a\u8209\u884c\u6642\u9593\u4e0d\u5c11\u65bc\u56db\u5341\u516b\u5c0f\u6642\u524d\uff0c\u4ee5\u96fb\u90f5\u9001\u9054\u672c\u6703\u9805\u76ee\u4e3b\u4efb\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u8acb\u67e5\u770b\u9644\u4ef6\u56de\u689d<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[27],"tags":[],"featured_image_src":{"landsacpe":false,"list":false,"medium":false,"full":false},"_links":{"self":[{"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/posts\/1571"}],"collection":[{"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/comments?post=1571"}],"version-history":[{"count":5,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/posts\/1571\/revisions"}],"predecessor-version":[{"id":1578,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/posts\/1571\/revisions\/1578"}],"wp:attachment":[{"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/media?parent=1571"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/categories?post=1571"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ecma.org.hk\/zh-hant\/wp-json\/wp\/v2\/tags?post=1571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}