Get the free FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Este documento es un formulario de poder para los accionistas de la China Shipping Container Lines Company Limited, permitiéndoles nombrar un representante para actuar y votar en su nombre durante

How to fill out form of proxy for

How to fill out FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

1. Obtain the FORM OF PROXY from the company or its website.
2. Fill in your name and address in the designated box.
3. Specify the name of the person you are appointing as your proxy.
4. Indicate the number of shares you hold and wish to be represented.
5. Review the agenda for the extraordinary general meeting and mark your voting preferences (for, against, or abstain).
6. Sign and date the form at the bottom.
7. Submit the completed form to the company by the specified deadline.

Who needs FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

1. Shareholders who are unable to attend the extraordinary general meeting in person.
2. Investors who want to delegate their voting rights to another person.
3. Individuals representing institutional investors needing to participate in decision-making.

People Also Ask about

What is a proxy form in AGM?

Proxy voting is the process of appointing another person – called a 'proxy', to represent and vote on behalf of a lot owner at a body corporate general meeting. The proxy can be another lot owner, a friend or a family member. A body corporate manager or an associate of the body corporate manager cannot act as a proxy.

What is the form of proxy?

When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.

What is the procedure for calling an extraordinary general meeting?

Pass a Board Resolution to: Set the date, time, and venue for the General Meeting. Approve the draft notice of the General Meeting with the explanatory statement. Authorize the Director or Company Secretary to issue the notice and take necessary actions. Appoint a scrutinizer for e-voting.

Is proxy allowed in AGM?

Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.

For pdfFiller’s FAQs

What is FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING is a document that allows a shareholder to appoint another person to attend and vote on their behalf at an extraordinary general meeting.

Who is required to file FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

Any shareholder who wishes to delegate their voting rights to another person at an extraordinary general meeting is required to file FORM OF PROXY.

How to fill out FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

To fill out FORM OF PROXY, a shareholder should provide their name, the name of the proxy, the date of the meeting, and instructions on how the proxy should vote on specific resolutions.

What is the purpose of FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

The purpose of FORM OF PROXY is to enable shareholders who cannot attend the meeting in person to still participate in the decision-making process by allowing someone else to vote on their behalf.

What information must be reported on FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING?

The FORM OF PROXY must report the shareholder's name, the proxy's name, details of the meeting (such as date and time), and specific voting instructions for resolutions to be presented.