Event Details
The 2024 Annual General Meeting of Asian Business Aviation Association Limited will be held at Studio City Macau (Estr. Flor de Lótus, Macao) on Saturday, 9 November 2024 at 02:00 PM (UTC+8, Hong Kong time) for the purposes set out below.
For virtual attendees, please register here only: https://us06web.zoom.us/webinar/register/WN_YlSsH0IUQc64sHJEW2V76Q
- Report of the Chairperson on the activities since the last AGM and plans for the upcoming year
- Financial report by the Treasurer or in his/her absence by a member of the Board of Directors
- Other matters – matters to be taken up have to be received by the Board of Directors at least eight (8) days prior to the AGM in writing via email or post
- Introduction of the Election Committee
- Declaration by the Election Committee that all positions of the Board of Directors are now vacant
- Introduction of Candidates for the Board of Directors with an opportunity for every candidate to present himself/herself in a short presentation
- Election proper
- Canvass of votes submitted
- Announcement of the election result for the Board of Directors by the Chairperson
- Acknowledgment by the newly elected Board of Directors that they accept the election
- Coffee Break – parallel to this the new Board of Directors convene for the first constituting meeting
- Introduction of the newly elected- Chairperson - Up to six (6) Vice Chairpersons
- Oath taking of the Chairperson and, the Vice Chairpersons
- To transact any other business
If you have any questions concerning the above, please contact Annie Chiu by email at annie.chiu@asbaa.org.
An authorized primary representative entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the company. The Proxy form will be provided later in due course. All registered attendees will be subject to membership verification prior to confirmation.