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This document serves as a proxy form for shareholders of Warderly International Holdings Limited to authorize another individual to vote on their behalf at the 2008 Annual General Meeting.
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How to fill out form of proxy for
How to fill out Form of Proxy for 2008 Annual General Meeting
01
Obtain the Form of Proxy from the company's website or shareholder communication.
02
Review the agenda for the 2008 Annual General Meeting to familiarize yourself with the items to be voted on.
03
Fill in your name and address at the designated section of the form.
04
Specify the number of shares you hold in the related section.
05
Indicate your voting preferences for each resolution by marking 'For', 'Against', or 'Abstain'.
06
If you want to appoint someone else as your proxy, complete the proxy holder's details.
07
Sign and date the form at the bottom to validate your proxy voting rights.
08
Submit the completed form by the specified deadline, either by mail or electronically as instructed.
Who needs Form of Proxy for 2008 Annual General Meeting?
01
Shareholders who are unable to attend the 2008 Annual General Meeting in person.
02
Individuals who wish to vote on matters of company business without attending the meeting.
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What is Form of Proxy for 2008 Annual General Meeting?
Form of Proxy for the 2008 Annual General Meeting is a legal document that allows a shareholder to authorize another individual to attend the meeting and vote on their behalf.
Who is required to file Form of Proxy for 2008 Annual General Meeting?
Any shareholder who cannot attend the 2008 Annual General Meeting in person and wishes to appoint someone else to vote on their behalf is required to file Form of Proxy.
How to fill out Form of Proxy for 2008 Annual General Meeting?
To fill out Form of Proxy, a shareholder must provide their name, the name of the person they are appointing as proxy, and specify how they wish their votes to be cast on resolutions. The form must be signed and dated.
What is the purpose of Form of Proxy for 2008 Annual General Meeting?
The purpose of Form of Proxy is to ensure that shareholders who are unable to attend the meeting can still participate in the decision-making process by allowing their votes to be cast by a proxy.
What information must be reported on Form of Proxy for 2008 Annual General Meeting?
The information that must be reported on the Form of Proxy includes the shareholder's name, the proxy's name, the specific resolutions to be voted on, and the shareholder's voting instructions.
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