Twelfth Anniversary Ceremony of PropLuxurians Health Society 楹豐元氣學會十二年大典 (2016-07-30)
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楹豐元氣學會全體會員大會年度大會公告 Notice on Annual Conf of MA of PLXHS (2015-07-25)

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發表於 2015-07-02 14:58 | 顯示全部樓層 |閱讀模式
楹豐元氣學會全體會員大會年度大會公告
Notice on Annual Conference of Members Assembly of PLXHS
(No. PLXHS/N/HKG/20150701/2259)
 
 

 
 
 
 
楹豐元氣學會全體會員大會年度大會公告
(公告號PLXHS/N/HKG/20150701/2259)
 
 
茲通知楹豐元氣學會(以下簡稱「本會」)全體會員大會將於以下日期、時間及地點舉行楹豐元氣學會全體會員大會年度大會,詳情如下:
會議日期(格里曆):2015年07月25日.星期六(土曜日)
會議日期(農曆):乙未年癸未月壬寅日.六月初十(未月初十).大暑初三
會議時間:香港時間19時00分至20時00分(19:00至20:00),即酉時正二刻半至亥時初二刻半
會議地點:楹豐元氣學會十一周年大典場地
會議地址:香港 九龍 九龍塘 桃源街37號 唐四樓 A座
集合時間及地點:會議開始前會議現場直接集合

當日議程安排(屆時或許會有所調整):

  • 〔事項表決0〕──全體會員大會同意召開是次會議;
  • 〔會務報告1〕──全體會員大會報告2014年11月08日楹豐元氣學會全體會員年度大會之紀錄;
  • 〔會務報告2〕──全體會員大會報告2014年11月08日迄今楹豐元氣學會會員通過之書面決議案;
  • 〔會務報告3〕──主計委員會報告楹豐元氣學會最新會務統計與最新結餘;
  • 〔會務報告4〕──第5任行政局報告全年報告;
  • 〔會務報告5〕──第5任督導局報告全年報告;
  • 〔會務報告6〕──全體會員大會報告參觀博物館、參觀展覽及團體拜訪交流之安排及政策回顧(最新已落實部份);
  • 〔會務報告7〕──全體會員大會報告參觀博物館、參觀展覽及團體拜訪交流之情況(最新已舉行部份);
  • 〔會務報告8〕──全體會員大會報告修改楹豐元氣學會會章情況;
  • 〔會務報告9〕──全體會員大會報告楹豐元氣學會2015年08月01日至2016年07月31日年度之會費水平;
  • 〔會務報告10〕──全體會員大會報告楹豐元氣學會註冊地址暨通訊地址新安排;
  • 〔會務報告11〕──全體會員大會報告楹豐元氣學會網繹空間搬遷升級情況;
  • 〔會務討論1〕──全體會員大會討論楹豐元氣學會發展精銳措施;
  • 〔會務討論2〕──全體會員大會討論楹豐元氣學會成立全球資訊網事宜;
  • 〔會務討論3〕──全體會員大會討論楹豐元氣學會與青年創業軍合作事宜;
  • 〔會務討論4〕──全體會員大會討論修改楹豐元氣學會會章之細節;
  • 〔會務討論5〕──全體會員大會討論切換若干會員之會籍為訂閱籍;
  • 〔會務討論6〕──全體會員大會討論楹豐元氣學會2015年08月01日至2016年07月31日年度之訂閱籍費水平;
  • 〔會務討論7〕──全體會員大會討論楹豐元氣學會更改註冊地址暨通訊地址事宜;
  • 〔事項表決1〕──全體會員大會舉行第6任行政局暨第6任督導局幹事選舉;
  • 〔事項表決2〕──全體會員大會通過楹豐元氣學會更改註冊地址暨通訊地址;
  • 〔事項表決3〕──全體會員大會通過註銷若干凍籍會員之會籍;
  • 〔宣誓儀式1〕──第6任行政局幹事就任宣誓儀式;
  • 〔宣誓儀式2〕──第6任督導局幹事就任宣誓儀式;
詳細議程請各會員參閱本公告附件、電郵及留意本會幹事不時發出之最新通知。
 
 
楹豐元氣學會保留此公告與各附件之最終釋義權。
特此公告敬希垂注。
 
 
楹豐元氣學會 行政局 領導委員會
香港.格里曆2015年07月01日
Hong Kong — Gregorian Calendar A.D., 2015-07-01
 
Notice on Annual Conference of Members Assembly of PLXHS
(Notice No. PLXHS/N/HKG/20150701/2259)
 
 
Notice is hereby given that an Annual Conference of the Members Assembly of PropLuxurians Health Society (thereafter ‘PLXHS’) will be held by the Members Assembly according to the details attached as below:
Date of conference in Gregorian Calendar A.D., : Saturday, 2015-07-25
Time of conference: 19:00~20:00 in Hong Kong time
Venue of conference: the venue of the Eleventh Anniversary Ceremony of PLXHS
Address of conference: Flat A, 3/F, 37 To Yuen Street, Kowloon Tong, Kowloon, Hong Kong
Time and point of meeting: at ‘the venue of conference directlybefore the conference started

Arrangement of the Agenda (subject to change depending on situation):

  • [Matter election 0] — Members Assembly passing for agreement to hold this conference;
  • [Society affair report 1] — Members Assembly reports the record of Annual Conference of the Members Assembly of PLXHS on 2014-11-08;
  • [Society affair report 2] — Members Assembly reports the written resolutions passed by members of PLXHS from 2014-11-08 till now;
  • [Society affair report 3] — Financial and Statistics Committee reports the latest statistics about society affairs and latest financial balance of PLXHS;
  • [Society affair report 4] — The 5th Administrative Council reports annual report;
  • [Society affair report 5] — The 5th Steering Council reports annual report;
  • [Society affair report 6] — Members Assembly reports the arrangement and policy review of visiting museums, visting exhibitions and group visits cum intercourse (latest realized parts);
  • [Society affair report 7] — Members Assembly reports the arrangement of visiting museums, visting exhibitions and group visits cum intercourse (latest held parts);
  • [Society affair report 8] — Members Assembly reports the conditions of amending the Memorandum of PLXHS;
  • [Society affair report 9] — Members Assembly reports the membership fee level during fiscal year from 2015-08-01 till 2016-07-31 of PLXHS;
  • [Society affair report 10] — Members Assembly reports the new arrangement of registered address cum correspondence address of PLXHS;
  • [Society affair report 11] — Members Assembly reports the conditions of relocation and upgrade of website space of PLXHS;
  • [Society affair discussion 1] — Members Assembly discuss for measures of development elitenization of PLXHS;
  • [Society affair discussion 2] — Members Assembly discuss for matters of PLXHS establishing the global information website;
  • [Society affair discussion 3] — Members Assembly discuss for matters about the cooperation between PLXHS and Hong Kong Youth Entrepreneur Warrior;
  • [Society affair discussion 4] — Members Assembly discuss for details of amending the Memorandum of PLXHS;
  • [Society affair discussion 5] — Members Assembly discuss for shifing the memberships of several members as subscribership;
  • [Society affair discussion 6] — Members Assembly discuss for the subscribership fee level during fiscal year from 2015-08-01 till 2016-07-31 of PLXHS;
  • [Society affair discussion 7] — Members Assembly discuss for the matter of changing registered address cum correspondence address of PLXHS;
  • [Matter election 1] — Members Assembly hold the vote session of election of the 6th Administrative Council and the 6th Steering Council;
  • [Matter election 2] — Members Assembly passes for changing registered address cum correspondence address of PLXHS;
  • [Matter election 3] — Members Assembly passes for cancelling the membership of several inactivated members;
  • [Oath Declaration Ceremony 1] — The oath declaration ceremony for inauguration of the 6th Administrative Council;
  • [Oath Declaration Ceremony 2] — The oath declaration ceremony for inauguration of the 6th Steering Council;
Please refer to the attachments of this notice, e-mail and pay attention to the notifications from committees of PLXHS for detailed agenda at times.
 
 
PLXHS reserves rights of final explanation against this notice and attachments.
Thank you for your attention.
 
 
The Leadership Committee, Administrative Council, PropLuxurians Health Society
 
 
 
場地地圖(瞄點或非實際會議舉行位置)
Map of venue (the pinned point MIGHT NOT the exact position of conference)
 
 
 
預備附件   Attachment for preparation

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