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UMP HEALTHCARE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 722) Number of shares to which this form of proxy relates (Note 1) FORM OF PROXY FOR THE ANNUAL
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How to fill out form of proxy for

01
Step 1: Start by obtaining a blank form of proxy.
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Step 2: Read the instructions provided with the form to understand the requirements and purpose of the proxy.
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Step 3: Fill in your personal details, including your name, address, and contact information, in the designated fields.
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Step 4: Identify the person or organization you will be appointing as your proxy and provide their details as requested.
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Step 5: Specify the date or duration for which the proxy will be valid. This can be a specific date or for the duration of a particular event/meeting.
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Step 6: Review the form to ensure all information is accurately filled in and there are no errors.
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Step 7: Sign and date the proxy form at the bottom to validate your appointment of the proxy.
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Step 8: Submit the completed form of proxy as per the instructions provided, which may include mailing, faxing, or personally delivering it to the relevant party.

Who needs form of proxy for?

01
Individuals who are unable to attend a meeting, event, or vote in person but still want their voice or interests represented.
02
Shareholders, especially in corporate organizations, who wish to appoint someone else to vote on their behalf during important decision-making processes.
03
Members of an organization or association who are unable to attend a meeting but want their opinions and votes considered.
04
Individuals involved in legal proceedings who need to authorize an attorney or representative to act on their behalf.
05
Business owners or directors who are unable to attend important meetings but want to ensure their interests are represented and decisions are made in their absence.
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Form of proxy is for appointing someone to vote on your behalf at a meeting or an event.
Anyone who is unable to attend a meeting or an event in person but still wants to have their vote counted.
To fill out a form of proxy, you typically need to provide your name, the name of the person you are appointing as your proxy, and instructions on how you want your vote to be cast.
The purpose of a form of proxy is to ensure that every shareholder or member has a voice in decision-making even if they cannot attend a meeting.
The form of proxy typically requires information such as the shareholder's name, the meeting date, the agenda items, and instructions on how to vote.
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