BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Canada China Business Council (CCBC) - ECPv6.15.12.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://ccbc.com/zh-hans/
X-WR-CALDESC:Canada China Business Council (CCBC)的活动
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Asia/Shanghai
BEGIN:STANDARD
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:CST
DTSTART:20230101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20241116T100000
DTEND;TZID=Asia/Shanghai:20241116T110000
DTSTAMP:20260405T233921
CREATED:20241015T145137Z
LAST-MODIFIED:20241017T204847Z
UID:76897-1731751200-1731754800@ccbc.com
SUMMARY:Notice of CCBC Annual General Meeting (AGM Business Meeting)
DESCRIPTION:As a non-profit organization\, under the Canada Corporations Act\, CCBC must annually hold a general meeting of members to: \n\n\n\nProceed with the examination and approval of the financial statements\nAppoint an auditor\, and\nElect directors of the Corporation\n\n\n\nDate: Saturday\, November 16\, 2024\n10:00 am – 11:00 am Local Beijing Time \nLocation: 79/F Beijing Room\, China World Summit Wing\, Beijing\nNo.1 Jianguomenwai Avenue\, Beijing\n100004\, China \nSeating is limited. Attendance is free.  \nMembers are allowed to send more than one representative\, but each member firm is allowed one vote. Only members in good standing may attend and vote or submit a proxy. \nPlease indicate your intention below and return by email to coordinator@ccbc.com by Friday\, November 8\, 2024. \nCompany Name: __________\nCompany Representative’s Name: __________\nEmail: __________\nTelephone: __________ \nI will attend the Business Meeting (yes/no): __________ \nPROXY VOTE\nAs a member\, you have the right to appoint a proxy if you are not able to attend in person. Please copy the below statement or download the PDF version here\, and send it with your signature to coordinator@ccbc.com by the date indicated above. \nThe undersigned would like to be represented by proxy (power of attorney). Please note that s. 3.09 of By-Law No. 1: Conduct of Internal Affairs\, states that a member may appoint a proxy (who need not be a member of the Corporation) “in order to attend the meeting and to act in the manner and within the limits of the mandate granted by the proxy.” Such an instrument must be in writing and signed by the mandatory (i.e. the member granting the proxy). Members wishing to grant a general proxy for business to be conducted at the meeting are therefore urged to state specifically in writing that the individual named as proxy is entitled to vote for\, against\, or to abstain from voting in respect of any matter properly brought before the meeting and generally to exercise all powers such individual has as a member at such meeting. \n  \n___________________________________________________\n(Member’s Signature) \nPlease select one:\n☐ I name Graham Shantz as my proxy at the 2024 CCBC AGM Business Meeting.\n☐ I name ______________________________ as my proxy at the 2024 CCBC AGM Business Meeting.
URL:https://ccbc.com/zh-hans/event/notice-of-ccbc-annual-general-meeting-agm-business-meeting-2024/
LOCATION:79/F Beijing Room\, China World Summit Wing\, Beijing\, No.1 Jianguomenwai Avenue\, Beijing\, 100004\, China
CATEGORIES:Beijing,CCBC Event,English
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