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GOLDEN GROUP HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) (Stock code: 172) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 13 SEPTEMBER 2006
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How to fill out a form of proxy:

01
Start by obtaining the form of proxy. This can typically be obtained from the organization or company for whom you are acting as a proxy. It may also be available on their website or through other channels.
02
Read through the form carefully to understand what information is required. Typically, you will need to provide your name, contact information, and the details of the person or entity you are representing as a proxy.
03
Fill in your personal information accurately. This may include your full name, address, email address, and phone number. Make sure to double-check for any errors before submitting the form.
04
Provide the necessary information about the person or entity you are representing. This may include their name, contact information, and any other relevant details. Again, it is important to ensure accuracy when completing this section.
05
Carefully review the completed form to ensure all information is correct and accurately reflects your intentions as a proxy. Make any necessary corrections before finalizing the form.
06
Sign and date the form as required. This may include providing your signature, printed name, and the date of signing. Follow any specific instructions provided on the form regarding how to sign and date.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company often need to appoint a proxy to represent them at a shareholders' meeting if they are unable to attend in person.
02
Homeowners' Associations: Members of homeowners' associations may use a form of proxy to appoint someone to represent them at association meetings or votes.
03
Non-profit organizations: Members or directors of non-profit organizations may use a form of proxy to allow another individual to vote or act on their behalf during organization meetings or decision-making processes.
In summary, anyone who is unable to attend a meeting or vote in person may need a form of proxy to appoint someone to act as their representative. This can occur in various contexts, such as corporate meetings, association meetings, or organizational decision-making processes.
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The form of proxy is a document that allows one person to appoint another person or entity to vote on their behalf at a meeting or event.
Any individual or entity who is unable to attend a meeting or event but wishes to have their vote represented can file a form of proxy.
To fill out a form of proxy, the individual or entity must provide their personal information, specify the meeting or event they are unable to attend, and appoint a proxy to vote on their behalf.
The purpose of the form of proxy is to ensure that individuals who are unable to attend a meeting or event can still have their vote represented by another person or entity.
The form of proxy typically requires the reporting of personal information, such as name and contact details, as well as the appointment of the proxy and any voting instructions.
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