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FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) I×We (note 1) of being the registered holder’s) of (note 2) HK×0.10 each in the share capital of Kin At Holdings Limited (the
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How to fill out form of proxy for
How to fill out a form of proxy:
01
Begin by carefully reading the instructions provided on the form. The instructions will outline the specific details and requirements for filling out the form correctly.
02
Fill in your personal information accurately. This will usually include your full name, contact information, and any identification numbers or codes that may be required.
03
Identify the meeting or event for which the proxy is intended. Provide the name, date, and location of the event as requested on the form.
04
Indicate the proxy's authority. Specify whether you want the proxy to have full authority to act on your behalf or if there are any limitations or specific instructions you would like to impose.
05
Sign and date the form. Make sure to sign your name exactly as it appears on any other legal documents to ensure validity.
Who needs a form of proxy:
01
Shareholders of a company who are unable to attend a meeting or vote in person may require a form of proxy. This allows them to appoint someone else to vote on their behalf.
02
Members of an organization or association may need a form of proxy when they are unable to attend a meeting or participate in decision-making processes.
03
Investors in a mutual fund or other financial instrument may use a form of proxy to authorize another individual or entity to make investment decisions on their behalf.
Remember, it is essential to carefully review the specific requirements and instructions for filling out a form of proxy, as they may vary depending on the organization or event.
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What is form of proxy for?
The form of proxy allows a shareholder to appoint someone else to vote on their behalf at a company's annual general meeting or special meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a company's meeting in person but still want to vote on the matters being discussed.
How to fill out form of proxy for?
Shareholders can fill out the form of proxy by following the instructions provided on the form, including indicating how they would like their shares to be voted.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that shareholders who are unable to attend a meeting can still have their votes counted.
What information must be reported on form of proxy for?
The form of proxy typically requires shareholders to provide their name, the number of shares they own, and how they would like their shares to be voted.
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