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Get the free Form of Proxy for Extraordinary General Meeting ... - Sino Resources

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SING RESOURCES GROUP LIMITED (carrying on business in Hong Kong as Sing GP Limited) * (Incorporated in the Cayman Islands with limited liability) (Stock Code: 223) Form of Proxy for Extraordinary
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01
Read the instructions provided with the form of proxy.
02
Start by filling out your personal information, such as your name, address, and contact details.
03
Next, fill in the details of the person you are appointing as your proxy.
04
Make sure to include all relevant information, such as their name, address, and contact details.
05
Specify the date and time of the meeting or event for which the proxy is being appointed.
06
Indicate the powers and authority you are granting to your proxy.
07
If there are specific instructions or limitations, include them clearly in the form.
08
Ensure that both you and the proxy sign and date the form.
09
Submit the completed form to the appropriate authority or organization as instructed.

Who needs form of proxy for?

01
Anyone who is unable to attend a specific meeting or event can use a form of proxy.
02
Shareholders of a company who are unable to attend a shareholders' meeting may appoint a proxy to vote on their behalf.
03
Members of an organization or association who cannot attend a general assembly or board meeting may appoint a proxy.
04
Individuals who are unable to appear in person for legal or administrative matters often require a form of proxy.
05
Proxy forms are commonly used in legal, corporate, or organizational contexts where representation is necessary.
06
Certain governmental or bureaucratic processes may also require the appointment of a proxy.
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Form of proxy is used to appoint someone else to vote on your behalf at a meeting.
Any individual or organization who is unable to attend a meeting in person but wants to vote.
The form of proxy can typically be filled out online, by mail, or in person.
The purpose of form of proxy is to ensure that all shareholders have a voice in the decision-making process.
The form of proxy typically requires the appointment of a proxy, details on the meeting being held, and specific voting instructions.
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2016 SINO EGM HK0 Companys notarially Elife Tengis Hopewell Wanchai INITIALLED tenders convening adjournment exclusion Gp preclude entitle registrar CAPITALS ALTERATION holders Proxy authorised Cayman thereof seniority dual inserted duly

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