HKCA calls EGM to deal with M&A changes

Dear Members,

The Executive Committee of the HKCA is now calling an Extraordinary General Meeting on 29th April 2009 at the KOWLOON CRICKET CLUB at 7:00pm.

The purpose of this EGM is to deal with the set of routine changes in the Association's M&A. The bulk of the changes are required by the Registrar of Companies to bring the M&A up to date as many of its clauses predate 1997.

There is only one new change which is to formalize the addition of an Executive Board Member to represent Women's Cricket.

I enclosed with this letter the following documents:

- Notice of Meeting
- Proxy Form
- Appointment of Authorized Representative Form
- HKCA M&A Markedup

Download: EGM notices and related documentation [ZIP 1.4MB].

Please note the deadline for submission of Proxy Forms and the Appointment of Authorized Representative Forms is 27th April 2009, 7:00 pm. (please fax to 2577 8486 or post to the HKCA office).

Yours sincerely,
Charles Lau
General Manager
Hong Kong Cricket Association