Due to the current COVID‐19 pandemic, we wish to inform members that the 90th Annual General Meeting (the “AGM”) will be convened and held by way of electronic means (virtual AGM) on Tuesday, 18 August 2020 at 11.00am.
Kindly be reminded that this AGM is private and only registered members of the Co-operative are allowed to attend. Please do not share or grant the access of the “live” webcast of the AGM proceedings to unauthorised person.
Please click on the links below to access the documents relating to the AGM:
(a) Minutes of the last (89th) Annual General Meeting
(b) Board of Directors’ Report for FY2019
(c) The Co-op’s Auditor’s Report and Audited Financial Statements for FY2019
(d) Table setting out the proposed amendments to the By-Laws
(e) Key information on each individual proposed to be elected/re-elected to the Board of Directors
(f) Key information on PG Wee Partnership LLP (auditor) proposed to be re-appointed
(g) Proposed adjustments for FY2020 and the estimated expenditure for FY2021
(h) Details of the Co-op’s restricted investments as at 31 December 2019 and proposed investment plan