Date : Nov 6, 2008

Dear All Members,

A Special General Meeting of Cheung Sha Wan Catholic Secondary School Alumni Association Limited will be held :

Place :

Room 205, 2nd Floor,

Cheung Sha Wan Catholic Secondary School,

533, Fuk Wing Street, Cheung Sha Wan,

Kowloon,

Hong Kong

Date and Time : Saturday, 29^th November 2008 at 3:00 p.m.

Purpose :

We are granted the charity exemption from all donations and have Tax exemption. The Memorandum of Association of CSWCSS AA needs to be changed.

Here is EGM Agenda Details

Here is the details of amended of the clauses

Here is the Proxy Form of the EGM

Regards

Chariman of CSWCSS AA
Dantes Ho