eHealth Consortium Limited


2013 EGM

eHealth Consortium Limited (the ?Consortium?)

Notice of 2013 Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that the 2013 Extraordinary General Meeting of the Consortium will be held on 15 August 2013 at Meeting Room 1-2, InnoCentre, 72 Tat Chee Avenue, Kowloon Tong, Hong Kong at 5:30pm for the following purposes:


1. Consideration of Accounts and Balance Sheet and Report of the Auditor

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.