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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1838) Form of Proxy for the Annual General Meeting to be held on 1st June 2010 (or any adjournment thereof) I/We 1 of being
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01
Read the instructions provided with the form.
02
Gather all necessary information and documents.
03
Start by filling out your personal information, including your name, address, and contact details.
04
Specify the details of the person you are appointing as your proxy, such as their name and contact information.
05
State the purpose of the proxy, including the specific rights and responsibilities you are assigning.
06
Ensure that both parties sign and date the form.
07
Submit the completed form to the appropriate authority or organization.

Who needs form of proxy for?

01
Individuals who are unable to attend a meeting or event but want to still have a voice and representation.
02
Those who are appointing someone to act on their behalf in legal or financial matters.
03
Shareholders or members of an organization who wish to delegate their voting rights to another individual.
04
Individuals who are unable to physically be present for a specific task or duty.
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Form of proxy is used for shareholders to appoint a proxy to attend and vote on their behalf at a company's annual general meeting or special meeting.
Shareholders who are unable to attend a company's meeting in person and wish to appoint a proxy to vote on their behalf are required to file a form of proxy.
Shareholders can fill out the form of proxy provided by the company, indicating their voting preferences and appointing a proxy to vote on their behalf.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a company's meeting in person can still have their votes counted.
The form of proxy must include the shareholder's name, the meeting date, voting preferences, and the appointed proxy's name.
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