ANNUAL GENERAL MEETING 2023
IS HEREBY GIVEN that the Annual General Meeting (AGM) 2023
of the Chartered Institute of Logistics and Transport in Hong Kong will be held
on Thursday, 7th September 2023 at 19:00
in Function Rooms, 2/F, The Harbourview, 4 Harbour
Road, Wanchai, Hong Kong.
Welcome address of the President of CILTHK
To receive and adopt the minutes of the Annual
General Meeting 2022 held on 2nd September 2022
To receive and adopt the 2022/2023
Annual Report of the Council
To receive and adopt the Financial Report for
the year ending 31st December 2022
To re-appoint Ronald H.T. Lee & Co. as the
Honorary Auditor to audit the account for the
financial year ending 31st December 2023
To present awards and certificates
To consider any other business
Please click here for the Notice of the Annual General Meeting 2023.
For smooth operation, please strictly observe
all related provisions as detailed in Appendix I
when attending the AGM.
At the conclusion of
the Annual General Meeting 2023, a buffet dinner will be served for members and
their guests at the same venue (Function Rooms, 2/F, The Harbourview, 4 Harbour
Road, Wanchai, Hong Kong). Please refer to the attached reply slip
(Appendix II) for details on the charge for
the dinner. A location map of The Harbourview is enclosed.
Those members and guests who would like to
join the buffet dinner are required to return the enclosed reply slip (Appendix
II) on or before 31st August 2023. Reservations will only be
confirmed upon payment received.