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(Incorporated in Hong Kong with limited liability) (Stock Code: 536) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2009 (OR AT ANY ADJOURNMENT THEREOF) I/We (Note 1), of
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What is form of proxy extraordinary?
Form of proxy extraordinary is a document that allows a shareholder to appoint someone else to vote on their behalf at a specific corporate meeting.
Who is required to file form of proxy extraordinary?
Any shareholder who wants to delegate their voting rights to someone else at a corporate meeting is required to file a form of proxy extraordinary.
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To fill out a form of proxy extraordinary, you need to provide your personal details, indicate the meeting you're delegating voting rights for, and specify the person who will be voting on your behalf. The form must be signed and submitted as instructed.
What is the purpose of form of proxy extraordinary?
The purpose of form of proxy extraordinary is to allow shareholders who are unable to attend a corporate meeting to delegate their voting rights to someone else who will be present at the meeting.
What information must be reported on form of proxy extraordinary?
The form of proxy extraordinary typically requires the shareholder's name, contact details, the meeting details, and the name of the person designated as the proxy. Additional information may be required depending on the specific requirements of the jurisdiction.
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