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(Stock Code: 1168) Form of Proxy for Special General Meeting (or any adjournment thereof) I/We 1 of being the registered holder(s) shares of HK×0.10 each in the capital of Singling Worldwide Holdings
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How to fill out a form of proxy for:

01
Read the instructions: Before filling out the form of proxy, carefully read the instructions provided. They will guide you through the process and ensure that you provide all the necessary information.
02
Personal information: Start by entering your personal information. This typically includes your full name, address, contact number, and email address. Make sure to double-check the accuracy of the information entered.
03
Meeting details: Fill out the meeting details section, which usually includes the name and date of the meeting for which you are appointing a proxy. Provide any additional information required, such as the meeting location or any agenda items.
04
Proxy appointment: Indicate the name of the person you are appointing as your proxy. This individual will represent you and vote on your behalf at the meeting. Include their full name and contact information to ensure proper identification.
05
Signing the form: Once you have filled out all the necessary sections, sign the form of proxy. This signature serves as your consent and authorization for the appointed proxy to act on your behalf. Date the form accordingly.

Who needs a form of proxy for:

01
Shareholders: If you are a shareholder of a corporation or a member of an organization, you may need to use a form of proxy. This allows you to appoint someone else to attend and vote on your behalf at shareholder meetings or other important gatherings.
02
Absentees: If you are unable to attend a meeting due to scheduling conflicts, illness, or any other reason, a form of proxy provides you with the opportunity to still have a say in the decision-making process by appointing a proxy to represent your interests.
03
Proxy holders: Individuals who have been appointed as proxies by others may also need a form of proxy. This is to ensure that they have written authorization to act on behalf of the person appointing them and can exercise the necessary voting rights.
In summary, filling out a form of proxy involves providing personal information, meeting details, appointing a proxy, and signing the form. This document is typically needed by shareholders, absentees, and proxy holders to ensure representation and participation in meetings and decision-making processes.
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The form of proxy is used to designate someone to vote on behalf of a shareholder at a meeting when the shareholder is unable to attend.
Shareholders who are unable to attend a meeting and wish to have someone else vote on their behalf are required to file a form of proxy.
To fill out a form of proxy, shareholders must provide their personal information, indicate how they wish to vote on each agenda item, and sign the form.
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.
The form of proxy must include the shareholder's name, the meeting date, the agenda items, and how the proxy will vote on each item.
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