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This document is a proxy form for shareholders of Wah Nam International Holdings Limited to appoint a proxy to attend and vote at the special general meeting.
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How to fill out WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM

01
Obtain the WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM.
02
Read the instructions carefully to understand the proxy voting process.
03
Fill in your personal details at the top of the form, including your name, address, and shareholder number.
04
Specify the date of the meeting for which the proxy is being appointed.
05
Indicate the name of the person you are appointing as your proxy.
06
Choose how you want your proxy to vote on the resolutions by marking the appropriate boxes.
07
Sign and date the form at the bottom to validate your proxy appointment.
08
Submit the completed proxy form to the designated address or email as instructed.

Who needs WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM?

01
Shareholders of WAH NAM INTERNATIONAL HOLDINGS LIMITED who cannot attend the general meeting in person.
02
Investors who want to delegate their voting rights to another individual.
03
Persons interested in participating in the decision-making process of the company without being physically present.
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The WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM is a legal document that allows shareholders of Wah Nam International Holdings Limited to appoint someone else to attend and vote on their behalf at company meetings.
Shareholders of Wah Nam International Holdings Limited who are unable to attend the company meetings in person are required to file the WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM to ensure their votes are counted.
To fill out the WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM, shareholders need to provide their personal details, specify the name of the proxy, indicate their voting preferences for each agenda item, and sign the form before submitting it to the company.
The purpose of the WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM is to allow shareholders to delegate their voting rights to a proxy, ensuring their opinions are represented in company decisions when they cannot attend meetings.
The information that must be reported on the WAH NAM INTERNATIONAL HOLDINGS LIMITED HONG KONG PROXY FORM includes the shareholder's name, the name of the proxy, the date of the meeting, and the voting instructions for the resolutions being proposed.
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