2015 8月9日特別業主大會 Extraordinary General Meeting Aug 9, 2015

2015 8月9日特別業主大會 Extraordinary General Meeting Aug 9, 2015

2015 8月9日將舉行特別業主大會議決通過升降機保養商及住宅寬頻計劃。大會定於8月9日(星期日) ,召開特別業主大會

日期:   8月9日(星期日)

時間:   上午10時30分開始大會 (上午10時開始登記)

地點:   本苑6樓會所凱帆廳

會議議程:

  • 議決揀選大廈升降機保養商
  • 議決揀選大廈一座升降機複修方案
  • 議決揀選大廈寬頻計劃方向

有關的文件將會帖出在各座大堂及穿梭大堂,供各業戶查閱。如業主有任何問題,請直接跟業委會聯絡(www.tkthp.com)。

由於業主大會的法定出席人數為全體業主的10%,請業主踴躍出席,如業主不能出席,請填寫附上的授權書,授權代表出席。若業主為法人團體,請加蓋法人團體之印章及加上有效之簽名在授權書上。填妥的授權書必需在開會前最少48小時交回各座大堂的業委會議見箱。遲交的授權書將不受理。下載授權書

2015年7月24日

 

 

Extraordinary General Meeting 2015 for Residential and Car Park Owners of Hampton Place

Date: August 9, 2015 (Sunday)

Time: 10:30am (Registration starts at 10:00am)

Venus: Hampton Room, 6/F Hampton Place Club House

Agenda:

  1. To elect Elevator Maintenance Contractor from Sep 1, 2015 to Aug 31, 2017
  2. To elect the resolution of elevator repair work of Tower 1
  3. To elect in house Broadband internet service provider

Relevant documents will be posted at each Tower and shuttle lobby shortly. If you have any questions regarding the above issue, please contact Estate Owners Committee. (www.tkthp.com).
The quorum of the meeting is 10% of the owners.  You are cordially invited to attend the meeting.  If you are unable to attend the meeting, you may appoint a proxy to attend and vote on your behalf.  If the owner is a corporate body, a proxy form is a must in order to vote.  Appointment of proxy has to be made by using the enclosed instrument of proxy. The proxy form is also available at security booth and Management office.  Please complete the enclosed proxy form and return it to the Estate Owners Committee Comment Box located at each Tower lobby.  The instrument of proxy duly signed by the owner(s) must be lodged at least 48 hours before the time for the holding of the meeting. Download proxy form.