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(incorporated in the Cayman Islands with limited liability) (Stock Code: 175)FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2005 AT 10:00 A.M. and any adjournment

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How to fill out form of proxy for

01

Obtain the form of proxy from the relevant organization or institution.

02

Fill out the personal details section, including your name, address, and contact information.

03

Specify the details of the person you are appointing as your proxy, including their name and contact information.

04

Indicate the specific powers or decisions that you are authorizing your proxy to make on your behalf.

05

Sign and date the form in the designated areas before submitting it to the relevant party.

Who needs form of proxy for?

01

Anyone who is unable to attend a meeting or vote in person due to prior commitments or other reasons may need a form of proxy to appoint someone to represent them and vote on their behalf.

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What is form of proxy for?

Form of proxy is used to appoint someone else to vote on your behalf at a meeting.

Who is required to file form of proxy for?

Shareholders who are unable to attend a meeting may be required to file a form of proxy to appoint someone else to vote on their behalf.

How to fill out form of proxy for?

To fill out a form of proxy, you typically need to provide your name, the name of the person you are appointing as proxy, the date of the meeting, and specific instructions on how you want your vote to be cast.

What is the purpose of form of proxy for?

The purpose of a form of proxy is to allow shareholders who cannot attend a meeting to still have their vote counted.

What information must be reported on form of proxy for?

The form of proxy typically requires information such as the shareholder's name, the name of the appointed proxy, the date of the meeting, and voting instructions.

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