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Get the free FORM OF PROXY FOR SPECIAL GENERAL MEETING

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This document serves as a proxy form allowing registered shareholders of Macau Success Limited to appoint a proxy to attend and vote on their behalf at a special general meeting.
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How to fill out FORM OF PROXY FOR SPECIAL GENERAL MEETING

01
Gather the necessary information for the proxy, including the names of the proxy holder and the person granting the proxy.
02
Enter the date of the special general meeting on the form.
03
Clearly specify the agenda items that the proxy holder is authorized to vote on.
04
Sign and date the form to authenticate it.
05
Send or submit the completed form to the appropriate authority before the deadline.

Who needs FORM OF PROXY FOR SPECIAL GENERAL MEETING?

01
Shareholders or members unable to attend the special general meeting in person.
02
Individuals wanting to delegate their voting rights to another person at the meeting.
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People Also Ask about

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.
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 can be a general or special proxy. A general proxy allows the person holding the proxy to vote as they wish on a resolution, while a special proxy directs the proxy holder to vote in a certain way. A creditor will sometimes appoint the external administrator as a proxy to vote on the creditor's behalf.
Does a health care proxy form need to be notarized? This depends on your state's laws. Most states require two witnesses, while some may also require notarization for the document to be valid. Check your local regulations for specific requirements.

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The FORM OF PROXY FOR SPECIAL GENERAL MEETING is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at a special general meeting.
Shareholders who cannot attend the special general meeting in person but wish to ensure their votes are counted are required to file the FORM OF PROXY.
To fill out the FORM OF PROXY, a shareholder must provide their name, details of the meeting, appoint a proxy (who can be an individual or a representative of an organization), and specify how the proxy should vote on various resolutions.
The purpose of the FORM OF PROXY is to allow shareholders who are unable to attend the meeting in person to still have a say in the decisions being made by casting their votes through a designated proxy.
The FORM OF PROXY must report the shareholder's name, the number of shares held, details of the proxy appointed, the date of the meeting, and instructions on how the proxy should vote on specified resolutions.
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