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This document is a proxy form for shareholders of China Mining Resources Group Limited to appoint a representative to vote on their behalf at a special general meeting.
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How to fill out form of proxy for
How to fill out form of proxy for?
01
Read the instructions: Begin by carefully reading the instructions provided with the form of proxy. These instructions will guide you on how to properly fill out the form.
02
Personal Information: Fill in your personal information accurately in the designated fields. This may include your full name, contact details, and any relevant identification numbers.
03
Specify the meeting: Identify the meeting or event for which the proxy is being filled out. Provide details such as the date, time, and location of the meeting.
04
Appoint a proxy: Indicate the person who will be acting as your proxy, meaning they will be representing your interests and voting on your behalf. Provide their full name and any additional required information.
05
Voting instructions: Provide clear instructions on how you want your proxy to vote on specific matters. This may include indicating your preferences or granting them discretionary powers to vote on your behalf.
06
Signature and date: Sign and date the form of proxy, indicating that the information provided is accurate and that you agree to appoint the proxy.
Who needs a form of proxy?
01
Shareholders: Shareholders of a company may need a form of proxy if they are unable to attend a shareholders' meeting and wish to appoint someone to vote on their behalf.
02
Members of organizations: Members of various organizations, such as associations or clubs, may require a form of proxy if they cannot attend a meeting and want their vote to be represented.
03
Legal proceedings: In certain legal proceedings, individuals may need to fill out a form of proxy to grant someone the authority to act on their behalf in court hearings or other legal matters.
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What is form of proxy for?
The form of proxy is a document used to appoint a proxy to vote on behalf of a shareholder or a member in a meeting or election.
Who is required to file form of proxy for?
Shareholders or members who are unable to attend a meeting or election and wish to appoint a proxy to vote on their behalf are required to file a form of proxy.
How to fill out form of proxy for?
To fill out a form of proxy, you need to provide your personal details, including your name, address, and contact information. You also need to specify the proxy's name and sign the form to authorize them to vote on your behalf.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to allow shareholders or members to appoint a proxy to vote on their behalf when they are unable to attend a meeting or election.
What information must be reported on form of proxy for?
The form of proxy typically requires the reporting of the shareholder or member's personal details, such as their name, address, and contact information. It also requires the proxy's name and the specific resolutions or matters to be voted on.
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