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FORM OF PROXY This Form of Proxy is for use by shareholders at the Annual General Meeting (the AGM) to be held at 53rd Floor, Sun Hung Kai Center, 30 Harbor Road, Hong Kong, on Thursday, 2 December

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What is form of proxy?

A form of proxy is a legal document that allows an individual or entity to appoint another person as their representative to vote on their behalf at a meeting or event.

Who is required to file form of proxy?

Any shareholder or member of an organization who is unable to attend a meeting or event in person and wishes to vote by proxy is required to file a form of proxy.

How to fill out form of proxy?

To fill out a form of proxy, one must provide their personal information, state the individual or entity they are appointing as their proxy, and indicate their voting preferences on the matters to be decided.

What is the purpose of form of proxy?

The purpose of a form of proxy is to ensure that individuals who are unable to attend a meeting or event can still exercise their voting rights and have their voice heard in the decision-making process.

What information must be reported on form of proxy?

The required information on a form of proxy typically includes the proxy appointer's name, contact details, the appointed proxy's name, the meeting/event details, and the voting preferences.

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