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This document serves as a proxy form for shareholders to appoint a representative to vote on their behalf at Stelux Holdings International Limited's Annual General Meeting.
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How to fill out FORM OF PROXY

01
Obtain the FORM OF PROXY from a reliable source.
02
Read the instructions provided on the form carefully.
03
Fill in your personal details in the designated fields, such as name and address.
04
Specify the individual or organization you are appointing as your proxy.
05
Indicate the specific matters or meetings for which the proxy is appointed.
06
Sign and date the form where indicated.
07
Submit the completed form to the appropriate party by the deadline.

Who needs FORM OF PROXY?

01
Shareholders of a company who cannot attend a meeting in person.
02
Individuals needing to grant authority to another person to act on their behalf.
03
Voters who want someone else to cast their vote for them during elections.
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People Also Ask about

A preliminary proxy statement, or SEC Form PRE 14A, notifies shareholders of a vote and includes all the context shareholders need to make an informed decision about their vote.
Examples of web proxy servers include Apache (with mod_proxy or Traffic Server), HAProxy, IIS configured as proxy (e.g., with Application Request Routing), Nginx, Privoxy, Squid, Varnish (reverse proxy only), WinGate, Ziproxy, Tinyproxy, RabbIT and Polipo.
”Proxy” means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.
A real-world analogy can be a "bank cheque" or a "credit card" that are a proxy for what is in our bank account. They can be used in place of cash, and provide a means of accessing that cash when required. And that's exactly what the Proxy pattern does: "Controls and manages access to the object they are protecting".
A forward proxy is the most common form of a proxy server and is generally used to pass requests from an isolated, private network to the Internet through a firewall.
1. a person authorized to act on behalf of someone else; agent. to vote by proxy. 2. the authority, esp in the form of a document, given to a person to act on behalf of someone else.

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FORM OF PROXY is a legal document that allows one person to authorize another person to vote on their behalf at a meeting, typically for shareholders in a corporation.
Typically, shareholders of a corporation who are unable to attend a meeting in person are required to file a FORM OF PROXY to ensure their voting rights are exercised.
To fill out a FORM OF PROXY, individuals must provide their name, the name of the person they are appointing as their proxy, the meeting details, and their signature, along with any specific instructions for voting.
The purpose of FORM OF PROXY is to enable shareholders to participate in decision-making processes of a corporation even if they cannot be present at the meeting, ensuring that their votes are counted.
The FORM OF PROXY must include the shareholder's name, the proxy's name, the date of the meeting, specific agenda items for voting, and any voting instructions or preferences.
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Relevant keywords

proxy form annual general meeting Stelux Holdings vote shareholder financial statements dividend Board of Directors auditors share capital

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