NOTICE OF 2014 /2015 1st Extraordinary GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2014/2015 1^st Extraordinary General Meeting of the members of the Ming Kei College Alumni Association (“MKCAA”) will be held at the School Hall of CCC Ming Kei College, 16 Oak Street, Tai Kok Tsui, Kowloon on Saturday, 27^th June, 2015 at 3:00 p.m. to transact the following business:

1.        To amend the Constitution of MKCAA as per the attached proposed amendment to the Constitution;

Dated this 5^th June 2015

BY THE ORDER OF THE COMMITTEE

( Ms HO Yak Yee Mandy)

2014/2015 第一次特別會員大會通告

本會謹定於2015年6月27日下午3時正，假九龍大角咀橡樹街16號中華基督教會銘基書院學校禮堂，舉行2014/2015第一次特別會員大會，共同商議下列事宜：

1.        根據隨附建議的會章修改，修改銘基書院校友會的會章。

承銘基書院校友會委員會命

秘書  何玉儀   謹啟