I would like to remind the Elections Committee and the Board that 

This by-election is illegal.

Dotasia no longer has a Board that can meet quorum.

There are only 3 directors : 


Alireza Saleh

Akinori Maemura

Satish Babu.


The M&A is here: 

https://www.dot.asia/policies/DotAsia%20M&A%202009-06-26.pdf


Clause 52 of the M&A states that 


“The quorum for a meeting of the Board shall not be less than six Directors”. 


So this Board has no power to call a By-election.  It has no power to contract  the same Elections Committee Team. It doesn’t even have the power  to Open a Bank Account.


Furthermore, the Elections Committee has not responded to the issues of vote-rigging raised by various Directors:



I think the Members should, at this point, make a decision as to HOW we should handle this problem of the crippled board, and the absence of Directors. And not leave it in the hands of people who have not  kept the election fair. 


Let's get it right this time. 


And to the remaining board members, please do comply with HK Laws. Thank You. 


Sincerely

Joel  Disini 

DotPH



On Thu, Nov 9, 2023 at 12:16 PM Election Committee via Announce via Members <members@dot.asia> wrote:

Dear DotAsia Members,

Here are two important announcements pertaining to the 2023 DotAsia Board By-Election:

1. Whitelist By-Election Related Emails and IPs

Upon the start of the Nomination period (November 9, 2023) to the end of the By-Election (December 6, 2023), we will be sending you emails via
3rd Party Election Compliance Administrator boardelections@board.dot.asia
Board Election Committee electioncommittee@board.dot.asia
Board Secretariat boardsec@dot.asia
Scrutineer jesse@abacushkcpa.com
Please help to add the contact or whitelist these emails to ensure that you receive all Elections emails and updates.

For emails from the online voting platform, they will be using email server mail1.bigpulse.com with the following IPs: 209.15.228.130 and 5.44.17.248.

For Single sign-on (SSO), the online voting platform server IPs are:
209.15.228.133
209.15.228.81
209.15.228.83

209.15.228.84
5.44.17.254
5.44.17.253

Please ensure that the IPs are whitelisted so you can receive communication from the voting platform.


2. Nomination Period Begins

This is a reminder that the Nomination Period for the DotAsia Board By-Election 2023 has started today, Nov 9, 2023 (Thu) and will end on Nov 14, 2023 (Tue) 11:59 UTC+8. 

As outlined in the Board Elections Procedures document (https://www.dot.asia/board-elections-2023/), please feel free to use the below templates to submit your nominations and seconds to  boardelections@board.dot.asia

Please also note that we will accept nominations, seconds and votes from your organization’s designated email address that DotAsia has on file.  An email from the Election Compliance Administrator should arrive at your organizations’ designated email address shortly.  If you have any issues receiving Elections related emails , please check your spam folder or reach out to the Election Compliance Administrator at boardelections@board.dot.asia.

For more information about the By-Election 2023, you can visit https://www.dot.asia/board-by-election-2023/.

Thank you for your attention, and we look forward to your participation in the by-election.

Sincerely,

Cheryl Langdon-Orr
DotAsia 2023 Election Committee Chair

********************************************** 

 Note:  This is an announcement email, please do not reply to announce@dot.asia.  For all board elections matters, please contact boardsec@dot.asia.

 ________________________________________

 The following form/text may be used by a proposer to nominate a candidate:

========================================================================
To: boardelections@board.dot.asia

Subject: DotAsia Board By-Election Nomination
========================================================================

Dear DotAsia Board Secretariat,

Our organization is proposing a nomination in the DotAsia Board by-election, with the following details:

Proposing Organization’s Name:

 

Member Category:

Sponsor Member

Candidate’s Name:

 

Candidate’s Email Address:

 

Sincerely,
_______________ (Name of Voting Representative)
_______________ (Title/Position)
_______________ (Organization)

________________________________________

 


The following form/text may be used by a seconder in the nomination of a candidate:

========================================================================
To: boardelections@board.dot.asia

Subject: Seconding of a Nomination for the DotAsia Board By-Election
========================================================================

Dear DotAsia Board Secretariat,

_______________ (Member), will second the nomination of: _______________ (Candidate) proposed by _______________ (proposer) to run as a candidate in the Sponsor Member category of the DotAsia Board By-Election.

Our organization is seconding a nomination in the DotAsia Board by-election, with the following details: 

Seconding Organization’s Name:

 

Proposing Organization’s Name:

 

Member Category:

Sponsor Member

Candidate’s Name:

 

Sincerely,
_______________ (Name of Voting Representative)
_______________ (Title/Position)
_______________ (Organization)
_______________________________________________
Announce mailing list
Announce@dot.asia
https://mailman.dot.asia/mailman/listinfo/announce
_______________________________________________
Members mailing list
Members@dot.asia
https://mailman.dot.asia/mailman/listinfo/members