Annual General Meeting (AGM) on 12 December 2008

Further to the Notice of the Annual General Meeting issued to you on 13 November 2008, I would like to send you the agenda as follows:

Agenda

1.   To confirm the minutes of the Annual General Meeting held on 7 November 2007

2.    Chairman’s presentation of “Report for AGM” on behalf of the Standing Committee

3.    Arrangement for filling a vacancy of the Standing Committee

If you have any queries, please do not hesitate to contact Ms Pheony Tsang, Assistant Director of Convocation Secretariat, at 3442 6193 or by email at aaphet@cityu.edu.hk.

Thank you for your attention.

Kathy Chan

Secretary of the Convocation

City University of Hong Kong

5 December 2008