NOTICE IS HEREBY GIVEN THAT the annual general meeting of the members of Bishop Hall Jubilee School Alumni Limited will be held at Maxim's Palace Chinese Restaurant (美心皇宮) at B13-B18, B/F, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan on 29 November 2014 at 7pm for the following purposes:

1. To receive, consider and adopt the audited financial statements and reports of the Executive Committee and Honorary Auditors for the year ended 31 March 2014;

2. To elect Executive Committee members; and

3. To appoint the Honorary Auditor for the coming year.

By Order of the Executive Committee
Leung Wing Man
Executive Committee Member and Secretary

(Refer to attachment for Proxy Form, Notice and Financial Statement)