南华潮剧社年度大会 Nam Hwa Opera Limited Annual General Meeting
2020年9月22日
22 September 2020
线上电子会议
Online Meeting

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会员们可以通过他们的手机、平板电脑或电脑观看/收听年度大会的现场视频直播或音频直播来了解会议进程。会员必须事先通过公司的网页进行预先登记,以验证是本公司会员。网址是http:///www.namhwaopera.com/agm-registration 时间从本日起至 2020年9月19日晚上7.30都可以上网登记。验证完成以后,通过的会员会在2020年9月21日早上10时前收到一封电邮,其中包含有用户名 ID 和密码,以及如何进入年度大会直播的指示。如果会员在2020年9月19日晚上7.30截止前完成登记,但在2020年9月21日早上10时前还没有收到电邮,请联系本公司电邮 agm.team@namhwaopera.com 或者在星期一到五,早上10点至下午4点间(不包括公共假期)拨打69040030联系我们。

*请务必从以下提供链接中下载年度大会通知书和代表委任书
– 下载年度大会通知书(中文版)
– 南华潮剧社年度大会代理人授权书 (中文版)

Members will be able to observe/or listen to the AGM proceedings through a live audio-visual webcast or live audio-only stream via their mobile phones, tablets or computers. In order to do so, members must pre-register at the Company’s pre-registration website at the URL http:///www.namhwaopera.com/agm-registration from now till 7.30 p.m. on 19 September 2020 to enable the Company to verify their status as members of the Company.

Following the verification, authenticated members will receive an email, which will contain user ID and password details as well as instructions on how to access the live audio-visual and live audio-only stream of the AGM proceedings, by 10 a.m. on 21 September 2020. Members who do not receive an email by 10 a.m. on 21 September 2020 but have registered by 7.30 p.m. on 19 September 2020 deadline should contact the Company, at agm.team@namhwaopera.com, alternatively call 6904 0030 during Mondays to Fridays, 10 a.m. to 4 p.m. (excluding public holidays).

*Please download the Annual General Meeting Notice and Proxy Form from the provided links below:
– Download Annual General Meeting Notice
– Download Proxy Form