eHealth Consortium Limited


Annual General Meeting 2020

eHealth Consortium Limited (the Consortium)

Notice of Annual General Meeting 2020

NOTICE IS HEREBY GIVEN that the AGM 2020 will be held on 15 Dec 2020 at 6:30pm,
Executive Room 119, Hong Kong Productivity Council Building, 78 Tat Chee Avenue, Kowloon Tong, Kowloon, HK for the following purposes:


1. Report of the President
2. Board Election
3. To approve the Audited Financial Statement for the year ended 30 APRIL 2020
4. Appointment of the Auditors


By order of the Board

Mr. Kenny Chien


(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 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.
- Nomination Form can be found here.