Annual
General Meeting 2002
Annual General Meeting 2002 (AGM)
and the Annual Scientific Seminar are scheduled to be held on
1)
consider and approve the formation of Hong Kong Institute of
Medical Laboratory Sciences Limited,
2)
approve that the Executive Committee Members of Hong Kong
Medical Technology Association shall be the first Council Member of Hong Kong Institute
of Medical Laboratory Sciences Limited and
3)
approve that all current members of Hong Kong Medical
Technology Association shall automatically become the members of Hong Kong
Institute of Medical Laboratory Sciences Limited subject to terms and conditions
of the Memorandum and Articles of the Association of Hong Kong Institute of
Medical Laboratory Sciences Limited on a date to be appointed upon the due
compliance of all the formalities related to the formation of Hong Kong
Institute of Medical Laboratory Sciences Limited.
Background
Chairman reported that pursuant to
the special resolution of the Extraordinary General Meeting held at Saloon 6,
Level 3, JW Marriott Hotel, Hong Kong on 22nd July 2001, a mandate has been
granted and approved by the members to the Executive Committee to form a
limited company for the purpose of replacing all functions, activities of Hong
Kong Medical Technology Association and the transfer of all the assets, and
memberships of Hong Kong Medical Technology Association to the limited company.
Hong Kong Medical Technology Association will cease all the operation other
than those matters relating to the dissolution of Hong Kong Medical Technology
Association as soon as all the memberships of their members are terminated upon
the transferring of all the members to the limited company.