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(Incorporated in Hong Kong with limited liability) (Stock Code: 536) FORM OF PROXY (ANNUAL GENERAL MEETING ? 9 May 2008) I/We (Note 1), of Being the registered holder of (Note 2) Shares of HK×0.2
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What is form of proxy annual?
The form of proxy annual is a document that allows a person to appoint another person or entity to vote on their behalf at an annual meeting of shareholders.
Who is required to file form of proxy annual?
Any shareholder who is unable to attend an annual meeting and wishes to vote by proxy is required to file the form of proxy annual.
How to fill out form of proxy annual?
To fill out the form of proxy annual, the shareholder must provide their name, the meeting date, their voting preferences, and sign the document.
What is the purpose of form of proxy annual?
The purpose of the form of proxy annual is to allow shareholders to vote on matters discussed at the annual meeting, even if they are unable to attend in person.
What information must be reported on form of proxy annual?
The form of proxy annual requires the shareholder to report their name, the meeting date, their voting preferences, and their signature.
When is the deadline to file form of proxy annual in 2023?
The deadline to file the form of proxy annual in 2023 is typically 10 days before the date of the annual meeting. However, it is recommended to check the specific deadline provided by the company.
What is the penalty for the late filing of form of proxy annual?
The penalty for the late filing of the form of proxy annual varies depending on the jurisdiction and the specific circumstances. It is advisable to consult with legal counsel or relevant regulatory authorities for more information.
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