02 Nov 2017

CHK Extraordinary General Meeting


(the "Association")


Notice is hereby given that an Extraordinary General Meeting of the Association will be held at Board Room, 2/F, Olympic House, 1 Stadium Path, So Hon Po, Causeway Bay, Hong Kong on Thursday, 30 November 2017 at 7:00p.m. for the purpose of considering and, if thought fit, passing the following resolution as a special resolution:







(1) the licence granted to the Association under section 21 of the predecessor Ordinance (as defined in the Companies Ordinance (Cap 622 of the laws of Hong Kong) be surrendered to the Registrar of Companies;


(2) clauses 5, 6 and 11 of the Memorandum of Association of the Association be deleted; and


(3) the phrase "Subject to Clause 5 of the Memorandum of Association" in the first line of Article (24) of the Articles of Association of the Association be deleted.



Dated this  31st day of October 2017.



By order of the Executive Committee


Jonathan Cummings

Hon. Secretary




A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.  A proxy need not be a member of the Association.


The instrument appointing a proxy shall be deposited at the registered office of the Association not less than 48 hours before the time for holding the meeting or any adjournment thereof, at which the person named in such instrument proposes to vote.