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(Incorporated in Bermuda with limited liability)(Stock Code: 371)
PROXY FORM of proxy for the special general meeting (the Meeting) to be convened on Thursday, 29 March
2018 at 11:00 a.m. (or any
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How to fill out form of proxy for
How to fill out form of proxy for
01
Begin by providing your personal information such as your full name, address, and contact details.
02
Fill in the date on which you are filling out the form.
03
Identify the person you wish to appoint as your proxy by providing their full name and contact details.
04
Specify the duration for which the proxy will be valid, whether it is for a specific meeting or a specified period of time.
05
Clearly indicate the powers and authorities you wish to grant to your proxy.
06
Sign and date the form to complete the process.
07
Make a copy of the filled-out form for your records.
Who needs form of proxy for?
01
The form of proxy is needed by individuals who are unable to attend a meeting, conference, or event in person but still want their voice to be heard.
02
It is also used by shareholders who wish to delegate their voting rights to someone else on their behalf.
03
In some cases, organizations may require a form of proxy to be submitted in order to ensure a quorum for a meeting.
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What is form of proxy for?
Form of proxy is used to appoint a proxy to vote on behalf of a shareholder at a meeting of a corporation.
Who is required to file form of proxy for?
Shareholders who are unable to attend a company meeting in person may be required to file a form of proxy to designate someone else to vote on their behalf.
How to fill out form of proxy for?
To fill out a form of proxy, shareholders typically need to provide their name, the name of the proxy, details about the meeting, and instructions on how the proxy should vote.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that shareholders who are unable to attend a meeting can still have their vote counted.
What information must be reported on form of proxy for?
The form of proxy typically requires information such as the shareholder's name, the name of the proxy, details about the meeting, and specific voting instructions.
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