附件一 Immaculate Heart of Mary Alumni Association Limited Notice of the 2nd Annual General Meeting NOTICE IS HEREBY GIVEN that the 3rd Annual General Meeting of the Immaculate Heart of Mary Alumni Association Limited (hereinafter referred to as “the Association”) will be held on the 14th January 2012 (Saturday) at 3 – 5 p.m. at Immaculate Heart of Mary College (Address: 4 Jat Min Chuen Street, Shatin, N.T.) for the following purposes: AGENDA 1. 2. 3. 4. 5. To receive and adopt the minutes of the 2nd Annual General Meeting held on 15th January 2011. To receive and adopt the Chairman’s Annual Report. To receive and adopt the Treasurer’s Annual Report. To elect Council Members. Any Other Business: 5.1 New Campus of Immaculate Heart of Mary School. By order of the Council Immaculate Heart of Mary Alumni Association Limited Annie Chan Company Secretary 12th December 2011 Ends.