eHealth Consortium Limited


2012 AGM

eHealth Consortium Limited (the ?Consortium?)

Notice of 2012 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2012 Annual General Meeting of the Consortium will be held on 11 December 2012 at Founder's Room, 3/F South Tower, YMCA of Hong Kong, 41 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong at 5:30pm for the following purposes:


1. Report of the Consortium
2. To approve the Audited Financial Statement for the year ended 30 APRIL 2012
3. Election of Board Members
4. Appointment of the Auditors

By order of the Board

Dr WONG Chun-por


(a) Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to vote on his/her behalf. A proxy needs not to be a Corporate Member or NGO Member of the Consortium.

(b) All proxy forms shall be deposited at the Consortium?s office at Room 623, 6/F, Kwong Loong Tai Building, 1016-1018 Tai Nan West Street, Cheung Sha Wan, Kowloon not less than 48 hours before the time appointed for holding the meeting.

- Appointment of Proxy Form can be found here.
- Appointment of Corporate Representative Form can be found here.
- Board Nomination Form can be found here.