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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, 17 May 2017 I/We (Note1)of being the
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How to fill out form of proxy for

01
Start by clearly identifying the purpose for which the proxy form is being filled out.
02
Gather all the necessary information required to fill out the form, such as the proxy holder's full name, contact details, and any specific instructions or limitations.
03
Read through the form carefully and understand the sections and fields to be filled out.
04
Begin by entering your own personal details in the designated fields, including your full name, address, and contact information.
05
Proceed to provide the details of the proxy holder, including their full name, address, and contact information.
06
Clearly state the duration for which the proxy will be valid, along with any specific instructions or limitations.
07
Carefully review the completed form for any errors or missing information.
08
Sign the form in the designated area and include the date of signing.
09
Make a copy of the filled-out form for your records before submitting it to the appropriate authority or individual.
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Follow the instructions provided for submission of the form and ensure all necessary attachments or supporting documents are included.
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Keep track of the progress of the proxy and follow up if required until the desired action or purpose is fulfilled.

Who needs form of proxy for?

01
Form of proxy is needed by individuals who are unable to attend a meeting or carry out certain actions personally, but still wish to have their voice heard or their decisions represented.
02
It is commonly used in corporate settings, where shareholders may appoint proxies to vote on their behalf during meetings or make decisions related to their shares.
03
Additionally, individuals who are unable to physically appear for legal or administrative procedures may appoint proxies to act on their behalf and fulfill the necessary requirements.
04
Therefore, anyone who cannot be present or perform certain tasks themselves can benefit from using a form of proxy to ensure that their interests are properly represented and their instructions are followed.
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The form of proxy is used to appoint someone else to vote on your behalf at a meeting where you cannot attend.
Shareholders who are unable to attend a meeting and wish to vote by proxy are required to file a form of proxy.
To fill out a form of proxy, you will need to provide your name, the name of the appointed proxy, specify how you want your votes to be cast, and sign the form.
The purpose of the form of proxy is to ensure that shareholders who cannot attend a meeting are still able to have their votes counted.
The form of proxy must include the shareholder's name, the name of the appointed proxy, details on how the votes are to be cast, and the signature of the shareholder.
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