Annual General Meeting (AGM)
The HKIB values views and suggestions from its members and encourages members' involvement in the Institute's future development. We encourage members to attend the Annual General Meeting which is a great platform for members to better understand the management and development plans of the Institute, while allowing the Institute to hear views from members and exchange ideas.
NOTE TO MEMBERS:
The 2021 HKIB Annual General Meeting (“AGM”) will be held as scheduled. However, in view of the COVID-19 pandemic and the HKSAR Government’s appeal for reducing social contact and maintaining social distancing at all times, HKIB will limit in-person attendance at the AGM venue on a first-come-first-served basis. If the registrations exceed the attendance limit, members who are unable to attend physically will be given a link to join virtually. According to the Prevention and Control of Disease (Requirements and Directions) (Business and Premises) Regulation (Cap. 599F), all attendees must comply with the requirement of receiving at least three doses of COVID-19 vaccines and the vaccination requirement under the Vaccine Pass arrangements save for the exempted circumstances.
NOTICE is hereby given that the 2021 Annual General Meeting of The Hong Kong Institute of Bankers (HKIB) will be held at 6:00pm on 28 June 2022 (Tuesday) at the Hang Seng Bank, The Penthouse, Level 24, 83 Des Voeux Road, Central, Hong Kong.
AGENDA
1. To Receive and Consider the Chairman’s Report and Statement of Accounts for the Year Ended 31 December 2021
2. To Elect Members of the Executive Committee
3. To Appoint Auditors for the Coming Year
4. Any Other Business
ENROLMENT
Please enrol for the AGM on or before 6:00pm on 26 June 2022 (Sunday) with the QR code below:
If you are unable to attend and would like to delegate your vote to the Chairman of the Meeting or another Member attending the meeting in person to vote on your behalf, please complete the Form of Proxy accordingly.
