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FORM OF PROXY TRUST CO GROUP HOLDINGS LTD Registration number 2003×058 I×We being member’s of Trust co Group Holdings Limited and holding shares entitling me×us to do hereby appoint: votes (1
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How to Fill Out Form of Proxy:

01
Obtain the form of proxy: The first step is to obtain the form of proxy from the relevant authority or organization. It could be available online, through mail, or in person.
02
Personal details: Fill in your personal details accurately on the form of proxy. This includes your full name, address, contact information, and any other information required.
03
Proxy's details: Provide the details of the person you are appointing as your proxy. This could include their full name, address, and contact information. Ensure that you have their consent to act as your proxy.
04
Meeting information: Fill in the relevant meeting information, such as the name of the organization or company holding the meeting, the date and time of the meeting, and the location.
05
Appointment of the proxy: Clearly indicate on the form that you are appointing the person mentioned as your proxy. Include any specific instructions or limitations you have for the proxy, if applicable.
06
Signature and date: Sign and date the form of proxy to confirm your authorization. Verify if there are any additional requirements, such as witnessing the signature, and fulfill those as well.

Who Needs Form of Proxy:

01
Shareholders: Shareholders of a company may require a form of proxy if they are unable to attend a meeting and wish to appoint someone to vote on their behalf.
02
Property Owners: In certain situations, property owners may need to fill out a form of proxy to authorize someone else to act on their behalf in matters related to the property.
03
Members of Organizations or Associations: Members of organizations or associations often use a form of proxy to delegate their voting rights or decision-making authority to someone else.
Remember, it is important to carefully review the specific requirements and instructions provided with the form of proxy, as they may vary depending on the jurisdiction or organization involved. If in doubt, seek guidance from the relevant authority or consult legal professionals.
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Form of proxy is a document that allows a shareholder to give someone else the authority to vote on their behalf at a company's shareholders meeting.
Shareholders who are unable to attend a company's shareholders meeting in person may be required to file a form of proxy.
To fill out a form of proxy, a shareholder must indicate their voting preferences and provide their signature.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a company's shareholders meeting can still vote on important matters.
The form of proxy must include the shareholder's name, number of shares owned, voting preferences, and signature.
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