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This document serves as a proxy form for registered shareholders of A-Max Holdings Limited to appoint a proxy to attend and vote on their behalf at the 2007 Annual General Meeting.
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How to fill out form of proxy for
How to fill out Form of Proxy for 2007 Annual General Meeting
01
Obtain the Form of Proxy from the company's official website or shareholder communication.
02
Review the meeting agenda and items to be voted on.
03
Fill in your details including your name, address, and shareholder identification number at the top of the form.
04
Indicate how you wish to vote on each item on the agenda by marking 'For', 'Against', or 'Abstain'.
05
Appoint a proxy by filling in their name if you wish to designate someone to vote on your behalf.
06
Sign and date the form to validate it.
07
Submit the completed form by the specified deadline, either by mail or through electronic submission if permitted.
Who needs Form of Proxy for 2007 Annual General Meeting?
01
Shareholders of the company who cannot attend the 2007 Annual General Meeting in person.
02
Individuals wishing to give their voting rights to a designated proxy.
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People Also Ask about
What is the purpose of a proxy form in a limited company meeting?
Proxy voting empowers shareholders to participate in corporate decision-making without attending meetings. Shareholders can designate a proxy to vote on their behalf using materials provided before the meeting, which outline issues like board elections, mergers, acquisitions, and executive compensation.
Can a proxy speak at a general meeting?
Further, the section also says that the proxy shall not have any right to speak. As a rule, a proxy can demand a poll. No company, being an artificial entity can be present, vote and speak or demand a poll. Only a natural person/individual could do all the above.
How do you appoint a proxy for AGM?
Pursuant to the Companies Act 2006 (section 324), every member (shareholder or guarantor) of a company has the right to appoint another person as their proxy, if they are unable to attend a general meeting of members for any reason.
What is a proxy in a general meeting?
A proxy is a person at a general meeting representing an eligible voter. A proxy vote can be given by anyone who has the right to vote at a general meeting, must be a named individual and cannot be transferred to a third person.
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What is Form of Proxy for 2007 Annual General Meeting?
The Form of Proxy for the 2007 Annual General Meeting is a legal document that allows a shareholder to appoint someone else to vote on their behalf at the meeting.
Who is required to file Form of Proxy for 2007 Annual General Meeting?
Shareholders who are unable to attend the 2007 Annual General Meeting in person are required to file the Form of Proxy to ensure their votes are counted.
How to fill out Form of Proxy for 2007 Annual General Meeting?
To fill out the Form of Proxy, shareholders must provide their name, the number of shares they hold, appoint a proxy, and sign the form to validate it.
What is the purpose of Form of Proxy for 2007 Annual General Meeting?
The purpose of the Form of Proxy is to allow shareholders to delegate their voting rights to another party, ensuring their interests are represented even if they cannot attend the meeting.
What information must be reported on Form of Proxy for 2007 Annual General Meeting?
The Form of Proxy must report the shareholder's name, the number of shares held, the name of the appointed proxy, and must include the shareholder's signature and date.
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