Annual General Meeting & Board Election 2015

2015年03月03日 CanCham上海加拿大商会



The Annual General Meeting will be held on the evening of March the 30th, 2015 . Your attendance is requested at this event where the Board of Directors will come together to review 2014 and to look at the direction the Canadian Chamber of Commerce will take in 2015.

It is Election Year!

If you are interested in running for the 2015 Board of the CanCham Shanghai or would like to nominate someone else for the Board, please fill out the Candidate Nomination Form and email it to Rebecca at [email protected].


Candidate Nomination Forms will be sent out and made available to interested parties on Tuesday, March 10th, 2015.

For more information about the board election please see the 2015 AGM Board Elections Information Package. (link below)


Issues, Resolutions and Amendments to the Chamber
Constitution

If you would like to submit any issues, resolutions or motions to amend the Constitution of the Canadian Chamber of Commerce in Shanghai, (link below) please download and fill out the Issues and Resolutions Form (link below) and email it to Rebecca at [email protected].


Important Documents


Annual General Meeting & Board Election Information Package (http://cancham.asia/agm-2015-annual-general-meeting-board-election-information-package/)

Constitution of the Canadian Chamber of Commerce in Shanghai (http://cancham.asia/cancham-constitution-2015/)

Issues and Resolutions Form (http://cancham.asia/agm-2015-issues-resolutions-submission-form/)


Important Dates to Remember


Tuesday, March 10th :

  • Candidate Nomination Forms available

  • Chamber begins to accept Candidate Nomination Forms

  • Deadline to submit motions to amend the constitution

Tuesday, March 17th:

  • Deadline to submit Candidate Nomination Forms to [email protected]

  • Deadline to submit Issues and Resolutions Form to [email protected]

  • Proposed amendments to the Constitution to be distributed to members

Tuesday, March 24th:

  • Last day for the Election Committee to approve the candidate list

  • Distribution of Issues and Resolutions to all members

Sunday, March 29th:

  • Last day for submitting Absentee Votes and Proxy Votes to [email protected]

  • Note: Absentee or Proxy Votes must be received by 18:00 on March 29th, 2015

Monday, March 30th:

  • 2015 AGM & Board Election, 18:30-21:30

Monday, April 20th:

  • First Board Meeting


Event Details

Date:
Monday, March 30th, 2015

Time:
18:30 to 21:30

Venue:
Thames Room, M Floor, Fairmont Peace Hotel

Address:
20 Nanjing Road East, Shanghai

Cost:
CanCham Shanghai Members: Free
Non-members: RMB 200

RSVP:
[email protected] or 6075-8797




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