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Full share Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 00607) Form of proxy for use by shareholders at the Extraordinary General Meeting to be convened
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How to fill out form of proxy for

How to fill out a form of proxy for:
01
Obtain the form: The first step is to obtain the form of proxy, which can typically be obtained from the organization or company for whom the proxy is being filled out. This form is used to appoint someone to vote on behalf of the person who is unable to attend a meeting or make decisions.
02
Fill in personal information: The form of proxy will typically require you to fill in your personal information. This may include your full name, address, contact information, and any identification or membership numbers that are applicable.
03
Appoint a proxy: Next, you need to indicate the person whom you are appointing as your proxy. This person will be responsible for voting or making decisions on your behalf. Fill in their full name and any other required information.
04
Indicate voting preferences: If the form of proxy includes options for voting on specific matters, indicate your preferences clearly. This can be done by checking the appropriate boxes, filling in the desired choices, or following any instructions provided.
05
Verify and sign: Before submitting the form of proxy, verify that all the information provided is accurate and complete. Carefully review it for any errors or missing information. Afterward, sign the form to confirm your authorization.
Who needs a form of proxy for:
01
Shareholders: Shareholders of a company who are unable to attend a shareholders' meeting or vote on important matters may require a form of proxy. This form allows them to appoint someone to represent their interests and vote on their behalf.
02
Association members: Members of an association or organization might need a form of proxy if they are unable to attend a meeting where important decisions or elections are being held. This allows them to still have their voice heard and participate in the decision-making process.
03
Executors or administrators: In certain legal or financial situations, executors or administrators responsible for managing the affairs of someone who is incapacitated or deceased might require a form of proxy. This allows them to exercise voting rights or make decisions on behalf of the incapacitated or deceased individual.
04
Power of attorney holders: Individuals who hold a power of attorney for someone else may need a form of proxy if the power of attorney explicitly grants them the authority to vote or make decisions on the person's behalf. This enables them to fulfill their responsibilities within the scope of their granted powers.
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What is form of proxy for?
The form of proxy is used to appoint someone to vote on behalf of a shareholder at a company's meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a company's meeting in person may choose to file a form of proxy.
How to fill out form of proxy for?
To fill out a form of proxy, shareholders must complete the required information including the shareholder's name, meeting details, and voting instructions.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to allow shareholders who cannot attend a meeting to still have their votes counted.
What information must be reported on form of proxy for?
Information such as the shareholder's name, meeting details, voting instructions, and the appointed proxy's information must be reported on the form of proxy.
How do I execute form of proxy for online?
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