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This document is a proxy form for shareholders of Wah Nam International Holdings Limited to appoint a proxy for attending and voting at a special general meeting.
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How to fill out proxy form for special

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How to fill out Proxy Form for Special General Meeting

01
Obtain the Proxy Form from the organization's website or administrative office.
02
Read the instructions on the form carefully to understand the requirements.
03
Fill in your name and contact details at the top of the form.
04
Designate a proxy by writing their name and contact information in the appropriate section.
05
Specify the meeting date and purpose of the proxy.
06
Indicate any specific instructions or limitations for the proxy regarding voting.
07
Sign and date the form to validate it.
08
Submit the completed Proxy Form to the specified location or email it to the designated person or organization before the deadline.

Who needs Proxy Form for Special General Meeting?

01
Members of the organization who are unable to attend the Special General Meeting in person.
02
Shareholders or stakeholders who wish to delegate their voting rights to another individual.
03
Any participant requiring assistance in decision-making while ensuring their opinions are represented in the meeting.
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People Also Ask about

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.
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.
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.”
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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A Proxy Form for Special General Meeting is a legal document that allows a shareholder to designate another person to attend and vote on their behalf at a specific general meeting. It is used when a shareholder is unable to attend the meeting in person.
Shareholders who are unable to attend the Special General Meeting in person are required to file a Proxy Form. This enables them to ensure their voting rights are exercised in their absence.
To fill out a Proxy Form, a shareholder must provide their personal information, specify the name of the proxy representing them, indicate the resolutions they wish to vote on, and sign the form to authorize the proxy to cast votes on their behalf.
The purpose of the Proxy Form is to allow shareholders who cannot attend the meeting to still have a say in the decision-making process by enabling them to delegate their voting rights to someone else.
The Proxy Form must report the shareholder's name, contact information, the name of the appointed proxy, the date of the meeting, and any specific instructions related to the votes on resolutions being presented at the meeting.
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