Session Details

APAN Council Meeting / Annual General Meeting

ChairsMarkus Buchhorn [markus AT apan.net]
Target AudienceMembers of APAN
No. of Participants50
AgendaSession 1
Date: 2016-08-03
Time: 15:30 - 17:00
Session Chair: Simon Lin
  • Report on New members/ new MoUs
    Markus Buchhorn

  • APAN Task Forces


  • APAN Meeting Improvements


  • Annual General Meeting - APAN-Ltd-2016-AGM-Agenda.pdf

    Abstract:

    1. Roll call and verification of quorum
    2. To confirm the minutes of the 2015 Annual General Meeting
      APAN-Ltd-2015-AGM-Minutes.pdf
    3. To adopt the Audited Financial Statement, including the Reports of the Directors and the Independent Auditor, for the year ended 31 December 2015
      APAN-Ltd-2015-Audited-Financial-Statement.pdf
    4. To approve the re-appointment of K. H. Lau & Co. as the Honorary Auditor of APAN Limited for the year 2016 (January – December)
    5. Election of Board directors: To elect Directors to the vacant posts due to the term concluding of SunYoung HAN and the new seventh position that was established at the last Annual General Meeting
      APAN-Ltd-2016-Board-Election.pdf

    Proxy Nomination Form: APAN-Ltd-2016-Proxy-Nomination-Form.pdf


  • General Managers report


  • Update of Secratariat Operations


  • Any Other Business


  • Discussion on changes of House Rules related to APAN Board Election (Primary Members only)



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