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This document serves as a proxy form for registered shareholders of Wai Kee Holdings Limited, allowing them to appoint a proxy to attend and vote on their behalf at the Annual General Meeting.
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How to fill out Wai Kee Holdings Limited Proxy Form

01
Obtain the Wai Kee Holdings Limited Proxy Form from their official website or through their investor relations.
02
Read the instructions carefully to understand the voting process and proxy guidelines.
03
Fill in your name and address at the top of the form.
04
Indicate the number of shares you hold next to your name.
05
Choose whether you want to appoint a proxy or vote in person by marking the appropriate box.
06
If appointing a proxy, fill in the proxy's name and address in the designated section.
07
Review the agenda items listed and mark your voting preferences for each item by checking the 'For', 'Against', or 'Abstain' options.
08
Sign and date the form at the bottom to authenticate your submission.
09
Send the completed Proxy Form back to the company by the specified deadline, either by mail or email as per instructions provided.

Who needs Wai Kee Holdings Limited Proxy Form?

01
Shareholders of Wai Kee Holdings Limited who are unable to attend the annual general meeting in person.
02
Investors looking to delegate their voting rights to another individual or entity.
03
Anyone who wishes to express their opinions on company matters being voted on during the meeting.
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The Wai Kee Holdings Limited Proxy Form is a legal document that allows shareholders to authorize another person to vote on their behalf at the company's meetings.
All shareholders of Wai Kee Holdings Limited who wish to appoint a proxy to attend and vote at company meetings are required to file the Proxy Form.
To fill out the Wai Kee Holdings Limited Proxy Form, shareholders must provide their personal details, specify the name of the proxy, and indicate how they want their votes to be cast on the proposed resolutions.
The purpose of the Wai Kee Holdings Limited Proxy Form is to enable shareholders who cannot attend meetings in person to still participate in the decision-making process by allowing their designated proxy to vote on their behalf.
The information that must be reported on the Wai Kee Holdings Limited Proxy Form includes the shareholder's name, address, the number of shares held, details of the proxy, and specific voting instructions for each resolution.
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