eHealth Consortium Limited


Annual General Meeting 2014

eHealth Consortium Limited (the ?Consortium?)

Notice of Annual General Meeting 2014

NOTICE IS HEREBY GIVEN that the AGM 2014 will be held on 10 December 2014 at 5:30pm,
Founder's Room, 3/F South Tower, YMCA of Hong Kong, 41 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong for the following purposes:


1. Report of the Consortium
2. To approve the Audited Financial Statement for the year ended 30 APRIL 2014
3. Election of Board Members (2015-2016)
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 1207C, 12/F, Block B, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Lai Chi Kok, Kowloon, Hong Kong 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.