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HKIS Extraordinary General Meeting (EGM) Proposed amendments to the disciplinary procedures under the HKIS Bye-Laws and Rules of Conduct 2017-11-21
日期 : 21/11/2017
時間 : 6:30 pm
地點 : 香港上環干諾道中111號永安中心12樓 1207室測量師研究中心
截止日期 :
詳情 :

Agenda

  1. Apologies for absence.
  2. Briefing and discussion on the Resolutions.
  3. Voting on the Resolutions.

The resolutions on the proposed amendments to the HKIS Bye-Laws and Rules of Conduct relating to disciplinary procedures were passed by a majority of Corporate Members present in person or by proxy and voting at the Extraordinary General Meeting held on 21 November 2017.   

 

The results of the two resolutions are as follows:-

 

Resolutions

Number of votes (%)

Total number of votes*

For

Against

Invalid

Resolution 1

That the amendments to Part VI of the

Bye-Laws in respect of Professional Conduct be adopted.

 

 

216

 

 

26

 

 

1

 

243

Resolution 2

That the amendments to the provisions under the Rules of Conduct be adopted AND that the amended Rules of Conduct are ratified in accordance with

Bye-Law 6.1.

 

 

218

 

 

24

 

 

1

 

243

*Including 202 by proxy and 40 votes in person.   

備註 :

Notice of the EGM have been sent to all Corporate Members by post.

Notice of EGM
Resolutions and Proposed Amendments (Annex A)
Explanatory Notes (Annex B)

Enquiries : HKIS Secretariat at (852) 2526 3679 or email egm@hkis.org.hk