Get the free FORM OF PROXY FOR ANNUAL GENERAL MEETING - hkexnews

This document serves as a proxy form for shareholders of Digital China Holdings Limited, allowing them to appoint a representative to vote on their behalf at the annual general meeting.

How to fill out form of proxy for

How to fill out FORM OF PROXY FOR ANNUAL GENERAL MEETING

1. Download the FORM OF PROXY from the official website or obtain a physical copy.
2. Fill in your name and address in the designated section.
3. Provide the name of the person you are appointing as your proxy.
4. Indicate the resolutions or agenda items you want your proxy to vote on by checking the appropriate boxes.
5. Sign and date the form at the bottom.
6. Submit the completed form to the company’s registered office or designated email address before the deadline.

Who needs FORM OF PROXY FOR ANNUAL GENERAL MEETING?

1. Shareholders who cannot attend the Annual General Meeting in person.
2. Individuals wanting to authorize someone else to vote on their behalf regarding company matters.

People Also Ask about

What is a form of proxy?

A proxy form will be found in your Notice of Meeting (AGM or other Owner Meetings package), and this form can be used to represent you if you cannot attend the Owner's Meeting. Often you will give your completed proxy form to another person, who you trust, and they will be your proxy representing you at the meeting.

What are the rights of proxy in AGM?

Upon their appointment, the proxy may exercise all or any of the absent member's rights to attend, speak, and vote on their behalf at a general meeting of the company.

Who is the proxy in AGM?

”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.

What are the rules for proxy in AGM?

Shareholders can appoint proxies, who may or may not be shareholders, to represent them at the meeting. Proxy appointments must be in writing, dated, and signed by the shareholder. Proxies can be revoked at any time, and multiple proxies can be appointed if allowed by the MOI.

What is a proxy form for AGM?

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.

Is proxy allowed in AGM?

Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.

How do you appoint a proxy for AGM?

This instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand of any officer or attorney duly authorised.

Who can be a proxy at an AGM?

A person may only hold a proxy for him or herself and two other members. PMR 20(4) = If the unit is owned by a trust, then the TRUSTEE for that trust may vote NOT the beneficiaries of the trust! A natural person must be nominated if the unit is in the name of the Company or CC. The Proxy form (c) must be completed.

For pdfFiller’s FAQs

What is FORM OF PROXY FOR ANNUAL GENERAL MEETING?

The FORM OF PROXY FOR ANNUAL GENERAL MEETING is a legal document that allows a shareholder to delegate their voting rights to another person, allowing that person to vote on their behalf during the meeting.

Who is required to file FORM OF PROXY FOR ANNUAL GENERAL MEETING?

Any shareholder who cannot attend the Annual General Meeting in person and wishes to have their vote counted is required to file the FORM OF PROXY.

How to fill out FORM OF PROXY FOR ANNUAL GENERAL MEETING?

To fill out the FORM OF PROXY, the shareholder must provide their name, the name of the proxy, the proxy's address, and indicate how they wish to vote on specific resolutions or matters, usually by marking 'for', 'against', or 'abstain'.

What is the purpose of FORM OF PROXY FOR ANNUAL GENERAL MEETING?

The purpose of the FORM OF PROXY is to ensure that shareholders who cannot attend meetings still have a voice in the decision-making process of the company by allowing them to vote via a representative.

What information must be reported on FORM OF PROXY FOR ANNUAL GENERAL MEETING?

The FORM OF PROXY must report the shareholder's name, the proxy's name, the date of the meeting, the resolutions to be voted on, and the shareholder's voting preferences (for, against, or abstain) on each resolution.