The Extraordinary General Meeting & 4th Annual General Meeting of The Provisional Hong Kong Academy of Nursing Limited (“Academy”) will be held on Saturday, August 8, 2015 at the Jade Ballroom, 2/F Eaton Hotel, 380 Nathan Road, Kowloon, Hong Kong, beginning at 5:00pm.
Please find the below information attached
EGM Agenda:
- Notice of the Extraordinary General Meeting
- Official Proxy Form
AGM Agenda:
- Minutes of the last 3rd Annual General Meeting
- Notice of the 4th Annual General Meeting
- President Report
- Audited Report for the year ended 31st December 2014
- Official Proxy Form
- Official Nomination Form (for Institutional Members only)
You are encouraged to participate in this important event. Please register with the reply form.
Election
Academy is holding an election to decide one seat on the 2015-2016 Council.
Note that only Institutional Member is entitled to nominate a candidate to stand for election to the Council and to vote in the Annual General Meeting.
If you have any questions about the upcoming election or the Extraordinary General Meeting and the Annual General Meeting, please contact the Secretariat office at This email address is being protected from spambots. You need JavaScript enabled to view it. or 2370-0335.
The Provisional Hong Kong Academy of Nursing Ltd.
 agm_2015-president_report.pdf | [ ] | 668 kB |
| agm_notice.pdf | [ ] | 338 kB |
| agm_official_proxy_form.pdf | [ ] | 575 kB |
| egm_notice.pdf | [ ] | 415 kB |
| egm_official_proxy_form.pdf | [ ] | 586 kB |
| minutes_of_3rd_agm_2014.pdf | [ ] | 790 kB |
| official_nomination_form.pdf | [ ] | 232 kB |
