eHealth Consortium Limited


Annual General Meeting

eHealth Consortium Limited (the Consortium)

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting will be held on 13 January 2022 at 6pm,
Meeting Room, Cherrypicks, 18/F, 10 Knutsford Terrace, Tsimshatsui, Kowloon, Hong Kong for the following purposes:

As for the safety and health of the members, the President recommended all members to attend the meeting via Zoom Meeting instead of participating the meeting in person. All eHealth Consortium members are welcome to attend the AGM via Zoom.

If you would like to attend the Annual General Meeting by Zoom, please do not hesitate to contact us by email ( / ) on or before 11th January, 2022. We will send you the Zoom meeting details upon request. All Corporate Members and NGO Members are eligible to vote in the meeting.


1. Report of the Consortium
2. To approve the Audited Financial Statement for the year ended 30 APRIL 2021
3. Change of Company Name
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.