NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2023 Annual General Meeting of the Members of the Association of Certified Fraud
Examiners, Hong Kong Chapter Limited (“ACFE-HK”) will be held at the office of Grant Thornton, Board Room, 11th Floor, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong on Friday, 8th December 2023 at 6:00 p.m. for the following purposes:

1. To approve the minutes of the Annual General Meeting held on 15th December 2022;
2. To approve and adopt the Report of the Board of Directors and the audited Financial Statements for the year ended 30th June 2023;
3. To appoint the Honorary Auditors;
4. To fill the vacancies arising from the retirement of certain Members of the Board of Directors for 2023/2024;
5. Any other business
   

By order of the Board

Peter KM Wong
Secretary

Hong Kong, 18th November 2023

Full Notice of Annual General Meeting