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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1164) Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) I/We, (Note 1) of being the registered holder(s)
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How to fill out form of proxy for

01
Read the instructions carefully before filling out the form.
02
Start by providing your personal information such as your name, address, and contact details.
03
Identify the person you wish to appoint as your proxy and include their information as required.
04
Specify the powers and limitations of your proxy by including relevant details.
05
Sign and date the form to make it legally valid.
06
Submit the completed form to the appropriate authority or organization.

Who needs form of proxy for?

01
Anyone who is unable to attend a specific event or meeting can use a form of proxy to appoint someone else to represent them.
02
Shareholders of a company may need to fill out a form of proxy to authorize another person to vote on their behalf during a shareholders' meeting.
03
Individuals who are unable to physically be present at a legal proceeding, such as a court hearing, may require a form of proxy to designate someone to act on their behalf.
04
Members of an organization or association who are unable to attend a general meeting may need to fill out a form of proxy to delegate their voting rights to another member.
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Form of proxy is used to designate someone else to vote on your behalf at a meeting, especially in corporate settings.
Any shareholder or member who is unable to attend a meeting in person and wishes to designate someone else to vote on their behalf.
The form of proxy typically requires the shareholder or member to fill out their name, the name of the designated proxy, details of the meeting, and their voting preferences.
The purpose of form of proxy is to ensure that shareholders or members can still have their votes counted even if they are not able to attend a meeting in person.
The form of proxy typically requires the shareholder or member to provide their name, the name of the designated proxy, details of the meeting, and their voting preferences.
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