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(Stock Code: 0113) Proxy Form Special General Meeting to be held on 30th April 2008 (or any adjournment thereof) I×We (Note 1) of being the registered shareholder’s) of (Note in Concepts the appointment
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How to fill out proxy form special general

How to fill out proxy form special general:
01
Obtain the proxy form: Contact the organization or entity holding the special general meeting to request a copy of the proxy form. The proxy form is usually available online or can be obtained directly from the organizing body.
02
Read the instructions: Carefully read through the instructions provided on the proxy form. This will guide you on how to properly fill out the form and ensure that your proxy vote is valid.
03
Fill in your personal information: Provide your personal details such as your name, address, contact information, and any other relevant information requested on the proxy form. This will help identify you as the proxy voter.
04
Indicate your voting preference: Specify your voting preference by marking the appropriate box or options provided on the form. Depending on the nature of the special general meeting, you may be asked to vote on specific agenda items or provide general authority for the proxy to vote on your behalf.
05
Sign and date the form: Once you have completed all the necessary sections of the proxy form, sign and date it. This signature acts as your approval and authorization for the proxy to represent you and cast your vote at the special general meeting.
06
Submit the form: Submit the filled-out proxy form to the organization or entity conducting the special general meeting. Follow the instructions provided on the form to ensure proper submission, whether it's through postal mail, email, or online submission.
Who needs proxy form special general?
01
Shareholders/Member of an organization: Proxy forms for special general meetings are typically required for shareholders or members of an organization who are unable to attend the meeting in person but still wish to have their vote counted. By appointing a proxy, these individuals can ensure their voice is heard and their voting rights are exercised during the special general meeting.
02
Absentees: Proxy forms are particularly useful for individuals who are unable to physically attend the meeting due to personal obligations, travel constraints, or any other reason. By appointing a trusted proxy, these absentees can still actively participate in decision-making processes and contribute to the outcome of the special general meeting.
03
Proxy representatives: Proxy forms are necessary documents for those who have been appointed as proxy representatives. These individuals or entities are entrusted by shareholders or members to attend the special general meeting on their behalf and exercise voting rights as instructed. Proxy representatives need to fill out the proxy form to ensure their appointment is legally recognized and their voting authority is formalized.
Note: The specific requirements for proxy forms and their usage may vary depending on the country, organization, or entity conducting the special general meeting. It is always advisable to consult the organization's bylaws or seek guidance from the organizers to ensure compliance with the relevant procedures and regulations.
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What is proxy form special general?
Proxy form special general is a form that allows shareholders to appoint a representative to vote on their behalf at a specific general meeting.
Who is required to file proxy form special general?
Shareholders who are unable to attend a special general meeting are required to file a proxy form special general.
How to fill out proxy form special general?
To fill out a proxy form special general, shareholders must follow the instructions provided on the form, including indicating their voting preferences and signing the form.
What is the purpose of proxy form special general?
The purpose of proxy form special general is to ensure that shareholders can still have their votes counted at a special general meeting even if they are unable to attend in person.
What information must be reported on proxy form special general?
Proxy form special general must include the shareholder's name, the name of the appointed representative, the meeting details, and the voting instructions.
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