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SHENYANG ANGLO (H.K.) LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock code: 218)
Proxy Form for use at an Extraordinary General Meeting to be held on 10 May 2013
I/We (note 1)
of
being
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How to fill out proxy form for use
How to fill out proxy form for use
01
Read the instructions on the proxy form to understand the process.
02
Fill out your personal details such as your name, address, and contact information.
03
Identify the person or organization you are granting proxy to, and provide their details.
04
Specify the purpose or reason for granting proxy in the designated section.
05
Sign and date the proxy form to make it legally valid.
06
Submit the completed proxy form to the relevant authority or person responsible for handling proxies.
Who needs proxy form for use?
01
Anyone who is unable to attend a meeting or event in person, but wants someone else to represent them.
02
Shareholders or investors who are unable to attend a company's annual general meeting.
03
Employees or team members who are unable to attend a conference or business event.
04
Individuals who are unable to visit a government office or agency and need someone to act on their behalf.
05
Patients who are unable to visit a healthcare facility and wish to authorize someone to make medical decisions for them.
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What is proxy form for use?
Proxy form is a document that allows an individual or entity to appoint someone else to act on their behalf in a legal or business matter.
Who is required to file proxy form for use?
Anyone who wants to delegate authority to another person to make decisions or take actions on their behalf.
How to fill out proxy form for use?
Proxy form can be filled out by providing the necessary information about both the person delegating authority and the person being appointed as proxy.
What is the purpose of proxy form for use?
The purpose of proxy form is to legally authorize another person to act on behalf of the individual or entity granting the proxy.
What information must be reported on proxy form for use?
The proxy form must include the names and signatures of both the delegating person and the appointed proxy, as well as details about the scope of authority granted.
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