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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 700) Form of Proxy for use at the Annual General Meeting (AGM) to be held on Wednesday, 18 May 2016 I/We (Note 1) of being
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How to fill out form of proxy

01
Start by reading the instructions on the form of proxy carefully.
02
Provide your personal information such as your name, address, and contact details at the designated sections on the form.
03
Indicate the meeting or event for which you are appointing a proxy.
04
Provide the name and contact details of the proxy you are appointing.
05
Specify the powers or authority you are granting to the proxy.
06
Sign and date the form of proxy.
07
Submit the completed form by following the instructions provided, whether it is by mail, fax, or electronically.

Who needs form of proxy?

01
Individuals who are unable to attend a meeting or event but want their vote or opinion to be represented.
02
Shareholders or members of an organization who cannot personally attend and want to appoint someone to act on their behalf.
03
Investors or stakeholders who want to exercise their voting rights without being physically present.
04
Individuals who have a conflict of interest and need someone else to vote or make decisions on their behalf.
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Form of proxy is a legal document that allows one person to appoint another person to represent them at a meeting.
In some cases, shareholders of a company may be required to file a form of proxy in order to vote on company matters without being physically present at a meeting.
To fill out a form of proxy, one must provide their name, the name of the person they are appointing as their proxy, and specific instructions on how the proxy should vote on their behalf.
The purpose of a form of proxy is to allow someone to vote on behalf of another person who is unable to attend a meeting.
The form of proxy must include the names of both the person appointing the proxy and the proxy themselves, as well as details on how the proxy should vote.
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