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Notice of Annual General Meeting

19 Nov 2023 9:57 PM | Anonymous


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

Hong Kong, 18th November 2023

Full Notice of Annual General Meeting

Together, Reducing Fraud Worldwide

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