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* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8233) Form of Proxy for use at Annual General Meeting (the Meeting) to be held on Friday, 20 May 2016 (or any adjournment
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How to fill out a form of proxy for:

01
Obtain the necessary form: The first step is to acquire the form of proxy, which can usually be obtained from the organization or institution that requires it. This form is typically available online or can be requested directly.
02
Personal information: Start by providing your personal information in the form. This may include your full name, address, contact details, and any other relevant information that is required. Ensure that you fill out this section accurately and completely.
03
Appointment of proxy: The next step is to specify the person you want to appoint as your proxy. This is the individual who will represent you and vote on your behalf during a particular meeting or event. Include their full name, contact information, and any other required details.
04
Proxy's authority: State the specific authority you are granting to your proxy. This could involve granting them the power to vote on your behalf, signing documents, making decisions, or any other relevant responsibilities. Make sure to include explicit instructions and limitations if necessary.
05
Date and signature: Sign and date the form of proxy to validate it. Ensure that your signature matches the one on file with the organization or institution. You may need to provide additional documentation or proof of identity to support your signature if required.

Who needs a form of proxy for:

01
Shareholders in a company: When unable to attend a shareholders' meeting, a shareholder can appoint a proxy to represent them and vote on their behalf.
02
Members of organizations or associations: If a member is unable to attend a meeting or event, appointing a proxy allows their interests to be represented and their vote counted.
03
Investors in funds or trusts: Investors who are unable to attend a meeting where important decisions are being made can appoint a proxy to ensure their voice is heard and their vote is cast.
04
Participants in legal matters: In certain legal proceedings, individuals may require a proxy to represent them if they are unable to attend court hearings or other legal events.
Remember, the specific need for a form of proxy may vary depending on the organization, event, or legal matter involved. It is important to follow the specific instructions provided by the organization or consult with legal professionals when necessary.
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Form of proxy is used to designate someone to vote on your behalf at a meeting when you are unable to attend.
Shareholders or members of an organization who are unable to attend a meeting where voting will take place may be required to file a form of proxy.
To fill out a form of proxy, you will need to provide your information, the name of the person you are designating to vote on your behalf, and instructions on how you want them to vote.
The purpose of a form of proxy is to ensure that shareholders or members can still have a say in voting decisions even if they are unable to attend a meeting in person.
The form of proxy should include the shareholder's or member's information, details of the meeting being held, the name of the proxy holder, and instructions on how to vote.
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