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This document is a proxy form for shareholders of NewOcean Energy Holdings Limited to appoint a proxy to attend a Special General Meeting and vote on their behalf.
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How to fill out proxy form

How to fill out PROXY FORM
01
Begin by obtaining the PROXY FORM from the relevant source or authority.
02
Clearly write the name of the person granting the proxy (the 'Principal').
03
Enter the name of the person being appointed as the proxy (the 'Proxy').
04
Specify the meeting or decision for which the proxy is being assigned.
05
Include any relevant details about voting preferences or instructions.
06
Sign and date the form to validate it.
07
Submit the completed PROXY FORM to the appropriate organization or authority before the deadline.
Who needs PROXY FORM?
01
Anyone who is unable to attend a meeting or vote in person and wishes to delegate their voting rights to another person.
02
Shareholders in a company during annual general meetings.
03
Members of organizations requiring representation in decision-making processes.
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People Also Ask about
What is the legal document for proxy?
Proxy is also short for a proxy statement , which is a written notice required to be sent by the corporation to the shareholders before voting by proxy, and includes such information as the issues to be voted upon, and the names of directors up for election to the board, votes on transactions, etc.
Does a proxy letter need to be notarized?
It must be dated and notarized or signed by two disinterested witnesses.
Does a proxy form need to be notarized?
No. Unlike a signature by mark, a signature by proxy is normally only used when a signer is completely unable to write, including being unable to make a mark such as an “X.”
How do I create a proxy form?
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.
Does a proxy directive need to be notarized?
A living will (Individual Instruction for Health Care) does not require a witness or notary. A health care power of attorney (proxy) requires either two qualified witnesses or must be acknowledged before a notary public. Directives may not be valid if the individual is pregnant.
What is the proxy form?
The Proxy Form is a document allowing the owner of a unit to appoint someone to represent them at a meeting of owners. The Proxy Form has 2 purposes: quorum and voting.
How to get a medical proxy form?
How to designate a health care proxy or medical POA. Request a health care proxy form from your medical provider or download a health care proxy form online, which may also be called a health care or medical power of attorney designation form.
What are the rules regarding proxy?
A person can become proxy for maximum 50 members and their holding is in aggregate of 10% of Share Capital carrying voting rights. In case of Section 8 company, only the member of such section 8 company is entitled to become proxy for another member.
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What is PROXY FORM?
A PROXY FORM is a document that allows an individual to authorize another person to act on their behalf, typically in the context of voting at a meeting, such as a shareholder meeting or an organizational assembly.
Who is required to file PROXY FORM?
Anyone who cannot attend a meeting in person but still wishes to vote or participate in the decision-making process is required to file a PROXY FORM. This often includes shareholders in a corporation, members of an organization, or parties involved in important decision-making activities.
How to fill out PROXY FORM?
To fill out a PROXY FORM, you typically need to provide your name, the name of the person you are appointing as your proxy, details of the meeting (date, time, location), and your signature. You may also need to specify how you wish your proxy to vote on certain matters.
What is the purpose of PROXY FORM?
The purpose of a PROXY FORM is to enable an individual to delegate their voting rights to someone else, ensuring that their preferences are represented even if they cannot physically attend the meeting.
What information must be reported on PROXY FORM?
The PROXY FORM should report the name and address of the shareholder or member, the name of the proxy being appointed, the date of the meeting, a description of the agenda items to be voted on, and any specific voting instructions.
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