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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 Annual General
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How to fill out form of proxy for

01
Read the instructions on the form to understand what information is required.
02
Gather all necessary information about the person you are appointing as your proxy.
03
Fill out your personal details in the required fields, such as name, address, and contact information.
04
Provide the proxy's information, including their full name, address, and contact information.
05
Specify the powers and authority you are granting to the proxy. This can include voting rights, decision-making power, or any other specific tasks.
06
Sign and date the form to make it legally binding.
07
Keep a copy of the filled-out form for your records and send the original to the appropriate recipient or organization as instructed.

Who needs form of proxy for?

01
Individuals who are unable to attend a meeting or vote in person but still want to have their voice heard.
02
Shareholders or members of a company who wish to authorize someone else to vote on their behalf at a shareholders' meeting.
03
Individuals who have limited mobility or are unable to physically access certain locations but need representation or participation in a specific event or decision.
04
People who are unable to make a particular appointment or be present for a specific matter and want to delegate their authority to another person.
05
Anyone who wants to grant temporary power or authority to another person for a designated period or purpose.
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Form of proxy is used to appoint a designated individual to vote on behalf of a shareholder during a meeting.
Shareholders who are unable to attend a meeting in person and wish to vote.
The shareholder must complete the necessary information like their name, number of shares held, and designate the proxy holder.
The purpose of form of proxy is to ensure that shareholders' voting rights are exercised even if they cannot attend the meeting.
Information such as the shareholder's name, number of shares held, and designation of the proxy holder must be reported on the form.
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