Date: Tuesday, November 15, 2016 at 6.30 p.m.
1. Approve Minutes of Directors’ Meeting held on November 15, 2015.
2. Acceptance of Resignation as Director by Guilbert Ho.
3. Appointment of Lillian Loh as Director.
4. Appointment of Organizing Committee for proposed public event featuring a talk on Trade & Investment by Senator Yuen Pau Woo, President of Vancouver HQ; followed by general discussion on the event first mooted by Boo Jock Chong.
5. Discussion on matters arising from the mandatory transition process under the new BC Societies Act scheduled to come into force on November 28, 2016.
6. Transact such other business as may properly come before the meeting.