December 6th, 2004


To: All Members of Hong Kong Institute of Medical Laboratory Sciences Ltd.



Second Annual General Meeting


Notice is hereby given that the Second Annual General Meeting (AGM) will be held at Banyan Garden Seafood Restaurant, 1/F, The Wesley, 22 Hennessy Road, Wanchai, Hong Kong on Friday, January 7th, 2005 at 7:00 p.m.


Please find attached Agenda for the 2nd AGM, the Minutes of the 1st AGM and the Return Slip. Voting members (Fellow, Associate and Ordinary Member) will also receive the Proxy Form, Ballot Form and List of Candidates for The Office 2005-2006.


To make reservation for the Snake Dinner (HK$50 each, for member only) after the 2nd AGM, please complete the Return Slip and send it back to the Honorary Secretary by mail, with cheque payable to “Hong Kong Institute of Medical Laboratory Sciences Ltd.”, on or before Thursday, December 30th, 2004.




By Order of the Council



Dr. Daniel Tam

Honorary Secretary


Download the Agenda of 2nd AGM.