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This form is to appoint a proxy to attend and act on behalf of a shareholder at the 2012 Second Extraordinary General Meeting of Chengdu PUTIAN Telecommunications Cable Company Limited, including
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How to fill out PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING
01
Obtain the PROXY FORM document from the company or its website.
02
Fill out the name of the stockholder as it appears on the company records.
03
Enter the date of the meeting for which the proxy is being appointed.
04
Designate the name of the person who will represent you at the meeting.
05
Provide your signature at the bottom of the form to authenticate it.
06
Submit the completed form to the company or designated authority before the deadline.
Who needs PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
01
Shareholders who are unable to attend the meeting in person.
02
Stockholders wishing to delegate their voting rights to another individual.
03
Investors wanting to ensure their vote is counted despite their absence.
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People Also Ask about
What is a proxy form in AGM?
Who can act as an owner's proxy and who may not? A proxy need not be an owner in the scheme, but he or she cannot be the managing agent, any of the managing agent's employees or any of the body corporate's employees. “… produced as proof of appointment even after the meeting has commenced…”
Who can convene extraordinary general meeting?
(1) The Board may, whenever it deems fit, call an extraordinary general meeting of the company . Provided that in case of a Specified IFSC public company, the Board may subject to the consent of all the shareholders, convene its extraordinary general meeting at any place within or outside India.
What is a proxy form for AGM?
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes ing to the person they represent, not ing to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
What is a proxy form?
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.
Who can be a proxy at an 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.
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What is PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
The Proxy Form for the 2012 Second Extraordinary General Meeting is a legal document that allows a shareholder to appoint another individual to attend and vote on their behalf at the stated meeting.
Who is required to file PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
Shareholders who are unable to attend the 2012 Second Extraordinary General Meeting in person are required to file a Proxy Form to ensure that their votes are counted.
How to fill out PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
To fill out the Proxy Form, shareholders must provide their personal details, specify the individual they are appointing as their proxy, and indicate how they wish their votes to be cast on each agenda item.
What is the purpose of PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
The purpose of the Proxy Form is to facilitate participation in the General Meeting by allowing shareholders to delegate their voting rights to another person, ensuring their interests are represented.
What information must be reported on PROXY FORM FOR THE 2012 SECOND EXTRAORDINARY GENERAL MEETING?
The Proxy Form must include the shareholder's name, address, the name of the appointed proxy, the number of shares held, and instructions for voting on specific resolutions.
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