cid:image002.png@01CBE513.C1369430 Sir Edward Youde Scholars Association Notice of the SEYSA Annual General Meeting 2011-2012 Notice is hereby given that the ANNUAL GENERAL MEETING of SIR EDWARD YOUDE SCHOLARS ASSOCIATION (hereafter SEYSA) will be held at Zetland Hall, 1 Kennedy Road on Saturday, 29th September 2012 at 17:00 for the following purposes: I. To receive and adopt the agenda of AGM II. To receive and adopt the minutes of the AGM III. To receive the Annual Report 2011-2012 from the Chairman IV. To receive and adopt the Financial Report for the year 2011-2012 V. To elect the Executive Board of SEYSA for the Year 2012-2013 VI. To appoint the auditors for the Year 2012-2013 Nomination should either be deposited at the office of chairman (the correspondence address of the Association) or email to <mailto:mailbox@xxxxxxxxx> mailbox@xxxxxxxxx by no later than 15th September 2012. Any full member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote in their stead. The instrument appointing proxy shall be in writing by the hand of the appointer, and shall be deposited at the said address one day prior to the time for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote, or, in the case of a poll, and in default the instrument shall not be treated as valid. No instrument of proxy shall be valid after the expiration of twelve months from the date specific in it as the date of its execution. A proxy form accompanies this Notice. All of you are cordially invited to join this Annual General Meeting, and your comments and suggestions will be much appreciated. Please RVSP by simply replying this e-mail, or contact Raymond Chan at 6295-7273, Michael Chan at 9306-7973 or Bobo Chan at 9573-4606. We are eagerly looking forward to meeting you in AGM! Sincerely Yours Raymond CHAN Chairman of Executive Board Youder since 2006 Office Of The Chairman: Unit 702, 7/F, 45 Kimberley Road, Tsim Sha Tsui, Hong Kong SAR