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(Incorporated in Hong Kong with limited liability) (Stock Code: 420) Form of proxy in connection with the Annual General Meeting to be held on 24 June 2016 (or at its adjournment) (note 2) I/We (Name)
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How to fill out form of proxy in
How to fill out form of proxy in
01
Read the instructions on the form carefully.
02
Provide your personal information, such as your full name, address, and contact details.
03
Specify the purpose of appointing a proxy.
04
Include the date when the proxy will come into effect.
05
Provide the name and contact information of the proxy.
06
Sign and date the form.
07
Submit the completed form as required.
Who needs form of proxy in?
01
Individuals who are unable to attend a meeting or event personally but still want their voice and vote to be heard and counted.
02
Shareholders of a corporation who wish to appoint someone to represent them at a shareholders' meeting.
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Patients who may appoint a healthcare proxy to make medical decisions on their behalf in case they become incapable of doing so.
04
People who are unable to carry out certain administrative or legal tasks themselves and require someone to act as their authorized representative.
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